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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: 13 results found.

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. 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
5. FATF Recommendations 2012_updated February 2018
Created on 07 March 2018
6. SVG 13th follow-up report
Created on 01 December 2017
7. T&CI 4th Follow-Up Report
Created on 08 May 2012
8. The Bahamas 4th Round MER
Created on 17 July 2017
9. 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
10. 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
11. Recommendation 20: Reporting of suspicious transactions
(FATF 40 Recommendations)
... possible prosecution for a money laundering or terrorist financing offence or otherwise (so called “indirect reporting”), is not acceptable.  ...
Created on 24 May 2016
12. 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
13. 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

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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