FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Annual Report 2014-2015: Created on 28 February 2016
3. Annual Report 2015-2016: Created on 20 July 2017
4. Annual Report 2016-2017: Created on 09 March 2018
5. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
6. Barbados 4th Round MER: Created on 20 February 2018
7. Barbados 4th Round MER: Created on 20 February 2018
8. 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
9. FATF Recommendations 2012_updated June 2019: Created on 07 March 2018
10. Haiti 12th follow-up report: Created on 01 December 2017
11. Haiti 1st Follow-Up Report: Created on 08 May 2012
12. Haiti’s 11th follow-up report: Created on 21 June 2017
13. Report on Sint Maarten May 2017: Created on 21 June 2017
14. Suriname’s 11th follow-up report: Created on 21 June 2017
15. SVG 13th follow-up report: Created on 01 December 2017
16. T&CI 4th Follow-Up Report: Created on 08 May 2012
17. The Bahamas 4th Round MER: Created on 17 July 2017
18. Recommendation 35: Sanctions ...: (FATF 40 Recommendations); 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 ...; Created on 25 May 2016
19. Recommendation 7: Targeted financial sanctions related to proliferation ...: (FATF 40 Recommendations); 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 ...; Created on 24 May 2016
20. Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing ...: (FATF 40 Recommendations); 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. ...; Created on 24 May 2016
21. Trinidad And Tobago’s Progress in Strengthening Its Legislative Framework to Tackle Money Laundering and Terrorist Financing: (CFATF Research); ... 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 ...; Created on 20 September 2019
22. The Cayman Islands tightens financial services legislation: (CFATF Research); ... 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 ...; Created on 06 August 2019
23. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... 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 ...; Created on 27 June 2019
24. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... 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 ...; Created on 17 December 2018
25. AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT: (CFATF News); ... 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 ...; Created on 07 May 2018
26. De-Risking: (CFATF News); ... 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 ...; Created on 10 June 2016
27. Recommendation 32: Cash couriers: (FATF 40 Recommendations); ... 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 ...; Created on 25 May 2016
28. Recommendation 28: Regulation and supervision of DNFBPs: (FATF 40 Recommendations); ... 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 ...; Created on 25 May 2016
29. Recommendation 27: Powers of supervisors: (FATF 40 Recommendations); ... 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 ...; Created on 25 May 2016
30. Recommendation 25: Transparency and beneficial ownership of legal arrangements: (FATF 40 Recommendations); ... Liability and Sanctions 11. Countries should ensure that there are clear responsibilities to comply with the requirements in this Interpretive Note; and that trustees are either legally liable for ...; Created on 24 May 2016

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