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 February 2018: 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 February 2018: 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. 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
22. 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
23. 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
24. Recommendation 40: Other forms of international cooperation: (FATF 40 Recommendations); ... 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 ...; Created on 25 May 2016
25. 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
26. 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
27. 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
28. 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
29. Recommendation 24: Transparency and beneficial ownership of legal persons: (FATF 40 Recommendations); ... and current beneficial ownership information for such legal persons. F. LIABILITY AND SANCTIONS 18. There should be a clearly stated responsibility to comply with the requirements in this Interpretive ...; Created on 24 May 2016
30. Recommendation 14: Money or value transfer services: (FATF 40 Recommendations); ... and to apply appropriate sanctions. Any natural or legal person working as an agent should also be licensed or registered by a competent authority, or the MVTS provider should maintain a current list ...; Created on 24 May 2016

CFATF/FATF Resources