-
1.
Antigua and Barbuda 4th Round MER
-
-
Created on 10 October 2018
-
2.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
3.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
4.
SVG 13th follow-up report
-
-
Created on 01 December 2017
-
5.
T&CI 4th Follow-Up Report
-
-
Created on 08 May 2012
-
6.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
7.
Recommendation 5: Terrorist financing offence
-
(FATF 40 Recommendations)
-
...
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 ...
-
Created on 24 May 2016
-
8.
Recommendation 30: Responsibilities of law enforcement and investigative authorities
-
(FATF 40 Recommendations)
-
... 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 ...
-
Created on 25 May 2016
-
9.
Recommendation 20: Reporting of suspicious transactions
-
(FATF 40 Recommendations)
-
If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report ...
-
Created on 24 May 2016
-
10.
Miami, Florida, USA, May 29th, 2014.
-
(Public Statements)
-
... laundering and terrorist financing offences, 2) addressing all the requirements on beneficial ownership, 3) strengthening the requirements for suspicious transaction reporting, international co-operation, ...
-
Created on 28 May 2014
-
11.
Freeport, The Bahamas, Nov 20th, 2013
-
(Public Statements)
-
Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address these ...
-
Created on 21 November 2013
