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    Public Statement and Notice of exiting the Follow-up process November 2017

    • pdf Haiti 4th Round MER
    • pdf Cayman Islands 4th Round MER
    • pdf Sint Maarten 10th Follow Up Report
    • pdf Haiti 12th follow-up report
    • pdf SVG 13th follow-up report
    • pdf Suriname’s 11th follow-up report
    • pdf Haiti’s 11th follow-up report

     

     

  • 10th EDF
  • 11th EDF

Total: 41 results found.

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. 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 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
28. 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
29. 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
30. 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
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CFATF/FATF Resources

FATF Recommendations 2012_updated February 2018

FATF Methodology - 22 Feb 2013_Updated February 2018

CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (Updated 14 March 2018)

4th Round of Mutual Evaluations Calendar February 2018

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