- 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. FATF Methodology - 22 Feb 2013_Updated October 2019
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 5. FATF Recommendations 2012_updated June 2019
- Created on 07 March 2018
- 6. The Bahamas 4th Round MER
- Created on 17 July 2017
- 7. 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
- 8. 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
- 9. 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