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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Annual Report 2014-2015
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Created on 28 February 2016
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3.
Annual Report 2015-2016
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Created on 20 July 2017
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4.
Annual Report 2016-2017
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Created on 09 March 2018
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5.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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6.
Barbados 4th Round MER
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Created on 20 February 2018
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7.
Barbados 4th Round MER
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Created on 20 February 2018
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8.
FATF Methodology - 22 Feb 2013_Updated February 2018
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FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
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Created on 07 March 2018
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9.
FATF Recommendations 2012_updated February 2018
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Created on 07 March 2018
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10.
Haiti 12th follow-up report
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Created on 01 December 2017
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11.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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12.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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13.
Report on Sint Maarten May 2017
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Created on 21 June 2017
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14.
Suriname’s 11th follow-up report
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Created on 21 June 2017
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15.
SVG 13th follow-up report
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Created on 01 December 2017
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16.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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17.
The Bahamas 4th Round MER
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Created on 17 July 2017
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18.
Recommendation 35: Sanctions ...
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(FATF 40 Recommendations)
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Countries should ensure that there is a range of effective, proportionate and dissuasive sanctions, whether criminal, civil or administrative, available to deal with natural or legal persons covered by ...
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Created on 25 May 2016
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19.
Recommendation 7: Targeted financial sanctions related to proliferation ...
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(FATF 40 Recommendations)
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Countries should implement targeted financial sanctions to comply with United Nations Security Council resolutions relating to the prevention, suppression and disruption of proliferation of weapons of ...
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Created on 24 May 2016
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20.
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing ...
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(FATF 40 Recommendations)
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Countries should implement targeted financial sanctions regimes to comply with United Nations Security Council resolutions relating to the prevention and suppression of terrorism and terrorist financing. ...
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Created on 24 May 2016
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21.
Trinidad And Tobago’s Progress in Strengthening Its Legislative Framework to Tackle Money Laundering and Terrorist Financing
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(CFATF Research)
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... of national AML, CFT and PF policies.
The Anti-Terrorism (Amendment) Act, 2018 (No.13 of 2018) was amended to meet the requirements criterion 5.2
Pursuant to Section 4 (1) of the Economic Sanctions ...
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Created on 20 September 2019
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22.
The Cayman Islands tightens financial services legislation
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(CFATF Research)
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...
Voting rights.
Change of directors and officers.
Publicly available registers.
Sanctions- increased fines for repeat offences.
This bulletin is shared on a monthly basis by the CFATF Research ...
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Created on 06 August 2019
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23.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... Trinidad and Tobago on the following Recommendations:
1- Assessing risks and applying a risk-based approach from partially compliant to largely compliant
6 - Targeted financial sanctions related to ...
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Created on 27 June 2019
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24.
The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... sanctions related to terrorism and terrorist financing from non-compliant to partially compliant
10 – Customer due diligence from partially compliant to compliant
12 – Politically exposed persons from partially ...
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Created on 17 December 2018
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25.
AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
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(CFATF News)
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... confiscation, financial sanctions, FIU, public order authorities, preventive measures and supervision. The participants contributed comments and asked questions of great interest. The Seminar was coordinated ...
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Created on 07 May 2018
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26.
De-Risking
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(CFATF News)
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... processing transactions might result in a breach of sanctions regulation. De-risking can be caused by economic and regulatory concerns.
Economic concerns center around profitability, low risk appetite ...
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Created on 10 June 2016
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27.
Recommendation 40: Other forms of international cooperation
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(FATF 40 Recommendations)
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... means provided for under the country’s constitutional framework, which imposes mandatory requirements with sanctions for non-compliance. The sanctions for non-compliance should be effective, proportionate ...
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Created on 25 May 2016
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28.
Recommendation 32: Cash couriers
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(FATF 40 Recommendations)
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... money laundering or predicate offences, or that are falsely declared or disclosed.
Countries should ensure that effective, proportionate and dissuasive sanctions are available to deal with persons ...
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Created on 25 May 2016
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29.
Recommendation 28: Regulation and supervision of DNFBPs
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(FATF 40 Recommendations)
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... a management function, e.g. through evaluating persons on the basis of a “fit and proper” test; and (b) have effective, proportionate, and dissuasive sanctions in line with Recommendation 35 available ...
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Created on 25 May 2016
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30.
Recommendation 27: Powers of supervisors
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(FATF 40 Recommendations)
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... to conduct inspections. They should be authorised to compel production of any information from financial institutions that is relevant to monitoring such compliance, and to impose sanctions, in line with ...
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Created on 25 May 2016