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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 8 results found.

1. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
2. Barbados 4th Round MER
Created on 20 February 2018
3. Barbados 4th Round MER
Created on 20 February 2018
4. The Bahamas 4th Round MER
Created on 17 July 2017
5. Recommendation 17: Reliance on third parties
(FATF 40 Recommendations)
... policies. INTERPRETIVE NOTE TO RECOMMENDATION 17 (RELIANCE ON THIRD PARTIES) 1. This Recommendation does not apply to outsourcing or agency relationships. In a third-party reliance scenario, the third ...
Created on 24 May 2016
6. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... to largely compliant 15- New Technologies from compliant to partially compliant 17 – Reliance on third parties from partially compliant to  largely compliant 18- Internal Controls and foreign branches ...
Created on 14 January 2021
7. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... compliant to compliant 15 – New technologies from partially compliant to largely compliant 17 – Reliance on third parties from partially compliant to compliant 18 - Internal controls and foreign ...
Created on 17 December 2018
8. Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Training Conference for financial service providers in Anguilla
(Anguilla)
... and Jefferson Clarke of CFATF who presented the following topics: Reliance on Third Parties, Customer Due Diligence and Ongoing Due Diligence as well as Risk Assessments. The timing and content of the ...
Created on 06 May 2015

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

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