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1.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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2.
Barbados 4th Round MER
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Created on 20 February 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
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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5.
FATF Recommendations 2012_updated February 2018
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Created on 07 March 2018
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6.
SVG 13th follow-up report
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Created on 01 December 2017
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7.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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8.
The Bahamas 4th Round MER
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Created on 17 July 2017
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9.
Recommendation 5: Terrorist financing offence ...
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(FATF 40 Recommendations)
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...
INTERPRETIVE NOTE TO RECOMMENDATION 5 (TERRORIST FINANCING OFFENCE)
A. Objectives
1. Recommendation 5 was developed with the objective of ensuring that countries have the legal capacity to prosecute ...
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Created on 24 May 2016
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10.
Recommendation 30: Responsibilities of law enforcement and investigative authorities
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(FATF 40 Recommendations)
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... and/or predicate offence(s). Law enforcement investigators of predicate offences should either be authorised to pursue the investigation of any related money laundering and terrorist financing offences ...
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Created on 25 May 2016
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11.
Recommendation 20: Reporting of suspicious transactions
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(FATF 40 Recommendations)
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... possible prosecution for a money laundering or terrorist financing offence or otherwise (so called “indirect reporting”), is not acceptable. ...
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Created on 24 May 2016
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12.
Miami, Florida, USA, May 29th, 2014.
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(Public Statements)
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... by: 1) fully criminalising money laundering and terrorist financing offences, 2) addressing all the requirements on beneficial ownership, 3) strengthening the requirements for suspicious transaction reporting ...
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Created on 28 May 2014
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13.
Freeport, The Bahamas, Nov 20th, 2013
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(Public Statements)
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... criminalising money laundering and terrorist financing offences, 2) addressing all the requirements on beneficial ownership, 3) strengthening the requirements for suspicious transaction reporting, international ...
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Created on 21 November 2013
