Caribbean Financial Action Task Force (CFATF)

CFATF website

Members

Observers

Cooperating and Supporting Nations (COSUNS)

Upcoming assessments

Anguilla

Country: Anguilla
Last evaluation: 2010-07-01 00:00
Possible Plenary discussion: 2024-05-01 00:00
Possible onsite period: 2023-07-01 00:00

Antigua and Barbuda

Country: Antigua and Barbuda
Last evaluation: 2018-10-15 00:00
Possible Plenary discussion: 2028-06-01 00:00
Possible onsite period

Bahamas

Country: Bahamas
Last evaluation: 2017-08-04 00:00
Possible Plenary discussion: 2027-06-01 00:00
Possible onsite period

Barbados

Country: Barbados
Last evaluation: 2018-02-20 00:00
Possible Plenary discussion: 2028-06-01 00:00
Possible onsite period

Belize

Country: Belize
Last evaluation: 2011-07-01 00:00
Possible Plenary discussion: 2024-11-01 00:00
Possible onsite period: 2023-12-01 00:00

Bermuda

Country: Bermuda
Last evaluation: 2020-01-30 00:00
Possible Plenary discussion: 2027-11-01 00:00
Possible onsite period

Curaçao, Kingdom of the Netherlands

Country: Curaçao, Kingdom of the Netherlands
Last evaluation
Possible Plenary discussion: 2025-05-01 00:00
Possible onsite period: 2024-06-01 00:00

Guyana

Country: Guyana
Last evaluation: 2011-07-01 00:00
Possible Plenary discussion: 2024-05-01 00:00
Possible onsite period: 2023-09-01 00:00

Jamaica

Country: Jamaica
Last evaluation: 2017-01-08 00:00
Possible Plenary discussion: 2027-06-01 00:00
Possible onsite period

Montserrat

Country: Montserrat
Last evaluation: 2011-07-01 00:00
Possible Plenary discussion: 2024-11-01 00:00
Possible onsite period: 2024-04-01 00:00

Sint Maarten, Kingdom of the Netherlands

Country: Sint Maarten, Kingdom
Last evaluation
Possible Plenary discussion: 2025-05-01 00:00
Possible onsite period: 2024-09-01 00:00

Trinidad & Tobago

Country: Trinidad & Tobago
Last evaluation: 2016-06-08 00:00
Possible Plenary discussion: 2026-11-01 00:00
Possible onsite period

Venezuela

Country: Venezuela
Last evaluation: 2009-09-01 00:00
Possible Plenary discussion: 2022-11-01 00:00
Possible onsite period: 2022-01-01 00:00

FATF and FATF-Style Regional Bodies

Action Group against Money Laundering in Central Africa (GABAC)

Asia/Pacific Group on Money Laundering (APG)

Eurasian Group (EAG)

Caribbean Financial Action Task Force (CFATF)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Financial Action Task Force (FATF)

Financial Action Task Force of Latin America (GAFILAT)

Inter Governmental Action Group against Money Laundering in West Africa (GIABA)

Middle East and North Africa Financial Action Task Force (MENAFATF)

Relevant reports

30 Oct 2024

Consolidated assessment ratings An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
11 Jul 2024

FATF-FSRB Annual High-Level Meeting FATF President T. Raja Kumar met with the Chairs and Executive Secretaries of the nine FATF-Style Regional Bodies (FSRBs) at the FATF-FSRB Annual High-Level Meeting.
27 Feb 2024

British Virgin Islands' measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in the British Virgin Islands as at the date of the on-site visit (13 March - 3 April 2023). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Virgin Islands' (British) AML/CFT system and provides recommendations on how the system could be strengthened.
8 Feb 2024

Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing A summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in St. Vincent and the Grenadines. The report analyses the level of compliance with the FATF 40 Recommendations as well as the level of effectiveness of St. Vincent and the Grenadines’ AML/CTF system, and provides recommendations on how the system could be strenghtened.
1 Feb 2024

Saint Lucia's progress in the combat against money laundering and terrorist financing This report analyses Saint Lucia’s progress in addressing the technical compliance deficiencies identified in the CFATF assessment of their measures to combat money laundering and terrorist financing. The report also looks at whether Saint Lucia implemented new measures to meet the requirements of the FATF Recommendation that have changed since its 4th Round Mutual Evaluation assessment.
25 Jan 2024

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.
23 Jan 2024

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This Follow-Up Report analyses Jamaica's progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.
30 Nov 2023

Suriname's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Suriname's progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.
30 Nov 2023

Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing This follow-up report analyses Turks and Caicos Islands’ progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.
31 Jul 2023

Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Turks and Caicos Islands' progress in addressing certain technical compliance deficiencies which were identified in the MER.
27 Jul 2023

Dominica's measures to combat money laundering and terrorist financing The evaluation was based on information provided by Dominica in the technical compliance and effectiveness questionnaire, and information obtained by the assessment team during its on-site visit to the country on 15-26 August, 2022.
21 Jun 2023

FATF-FSRB Annual High-Level Meeting FATF President T. Raja Kumar met with the Chairs and Executive Secretaries of the nine FATF-Style Regional Bodies (FSRBs) at the FATF-FSRB Annual High-Level Meeting
3 Apr 2023

Venezuela's measures to combat money laundering and terrorist financing The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 17 to 28 January 2022.
27 Jan 2023

Suriname's measures to combat money laundering and terrorist financing This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country. The findings of this assessment have been reviewed and endorsed by the FATF. Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.
9 Jan 2023

The Bahama's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses The Bahamas' progress in addressing certain technical compliance deficiencies which were identified in its MER.
8 Sep 2022

Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures The set of core elements that apply to all anti-money laundering and counter-terrorist financing assessments, in accordance with the FATF 2013 Methodology. These procedures were last revised in September 2022.
21 Jul 2022

Aruba's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Aruba as at the date of the on-site visit (30 August to 10 September 2021). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Aruba's AML/CFT system and provides recommendations on how the system could be strengthened.
21 Jul 2022

Grenada's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Grenada as at the date of the on-site visit (14-25 June 2021). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Grenada's AML/CFT system and provides recommendations on how the system could be strengthened.
4 Feb 2022

St Kitts and Nevis' measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in St Kitts and Nevis as at the date of the on-site visit from 15 to 26 March 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the country's AML/CFT system and provides recommendations on how the system could be strengthened.
5 Jan 2022

Antigua and Barbuda's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Antigua and Barbuda’s progress in addressing the technical compliance deficiencies identified in its mutual evaluation report.
4 Jan 2022

The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses The Bahamas' progress in addressing certain technical compliance deficiencies which were identified in its MER.
16 Nov 2021

The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Cayman Islands'progress in addressing certain technical compliance deficiencies which were identified in its MER.
9 Mar 2021

The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing This report analyses the Cayman Islands' progress in addressing the technical compliance deficiencies identified in the assessment of their measures to combat money laundering and terrorist financing of March 2019.
17 Feb 2021

Barbados' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Barbados' progress in addressing certain technical compliance deficiencies which were identified in its 2018 MER.
2 Feb 2021

Saint Lucia's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Saint Lucia as at the date of the on-site visit September 16th-27th, 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Saint Lucia's AML/CFT system and provides recommendations on how the system could be strengthened
20 Jan 2021

Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.
18 Dec 2020

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring The Bahamas is no longer subject to the FATF’s increased monitoring process. The Bahamas will continue to work with CFATF to improve further its AML/CFT regime.
31 Jan 2020

Turks and Caicos Islands' measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in Turks and Caicos Islands as at the date of the on-site visit (10-21 September 2018). It analyses the country’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.
31 Jan 2020

Bermuda's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Bermuda as at the date of the on-site visit September 24th–October 5th, 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Bermuda’s AML/CFT system and provides recommendations on how the system could be strengthened.
29 Nov 2019

CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019 The Caribbean Financial Action Task Force (CFATF) has identified Sint Maarten as a jurisdiction with strategic weaknesses to combat money laundering and terrorist financing. CFATF is a member of the FATF’s Global Network.
5 Aug 2019

Republic of Haiti's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering and Counter- Financing of measures in place in the Republic of Haiti as at the date of the on-site visit from June 25, 2018 to July 6, 2018. It analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of the AML/CFT system and provides recommendations on how the system could be strengthened.
29 Jul 2019

Trinidad and Tobago's progress in strengthening measures to tackle money laundering and terrorist financing Trinidad and Tobago has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on 18 Recommendations.
1 Apr 2019

Cayman Islands measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in the Cayman Islands as at the date of the on-site visit December 4-15, 2017. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system as well as recommends how the system could be strengthened.
20 Dec 2018

The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing The report looks at whether The Bahamas’ measures meet the requirements of FATF Recommendations that have changed since their 2017 mutual evaluation, taking into account any new measures since the mutual evaluation.
15 Oct 2018

Antigua and Barbuda's measures to combat money laundering and terrorist financing This evaluation analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Antigua and Barbuda's AML/CFT system.
31 May 2018

CFATF Public Statement and Notice of exiting the Follow-up process May 2018 The Caribbean Financial Action Task Force CFATF Plenary agreed to remove Haiti from its special monitoring process given the forthcoming 4th Round Mutual Evaluation of Haiti. Saint Vincent and the Grenadines made significant progress in addressing the deficiencies identified in the 3rd round Mutual Evaluation and have successfully exited the follow-up process.
1 Mar 2018

High-Level Principles for the relationship between the FATF and the FATF-style regional bodies This set of principles which govern the relationship between the FATF and its partners, the FATF-style regaional bodies FSRBs.
21 Feb 2018

Barbados' measures to combat money laundering and the financing of terrorism and proliferation This report provides a summary of the AML/CFT measures in place in Barbados as at the date of the on-site visit 5-16th December 2016. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Barbados’ AML/CFT system, and provides recommendations on how the system could be strengthened.
16 Nov 2017

CFATF Public Statement on Haiti The Caribbean Financial Action Task Force (CFATF) issued a public statement on Haiti's progress to address strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT regime. Haiti is no longer subject to the CFATF-ICRG review process.
15 Nov 2017

CFATF XLVI Plenary Meeting, Georgetown, Guyana, 15 November FATF Executive Secretary David Lewis commends CFATF on its commitment and contribution to the Global Network and encourages CFATF to continue its own efforts to further improve the quality of mutual evaluations.
4 Aug 2017

The Bahamas' measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in The Bahamas as at the date of the on-site visit 30 November to 11 December 2015.
2 Feb 2017

Guatemala's measures to combat money laundering and terrorist financing This report provides a summary of the existing anti-money laundering (AML)/counter-terrorist financing (CTF) measures in the Republic of Guatemala (hereinafter Guatemala) as at the date of the on-site visit, conducted during the period of November 23rd to December 4th, 2015. It analyses the level of effectiveness of Guatemala’s AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened.
9 Jan 2017

Jamaica's measures to combat money laundering and terrorist financing In this report: a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Jamaica as at the date of the on-site visit 1-12 June 2015. The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Jamaica’s AML/CTF system, and provides recommendations on how the system could be strengthened.
16 Nov 2016

CFATF Public Statement on Haiti, Suriname and Guyana The Caribbean Financial Action Task Force (CFATF) issued a public statement on Haiti's lack of progress to address strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) regime. CFATF acknowledged the significant progress made by Suriname in improving its AML/CFT regime. Guyana is no longer subject to the CFATF-ICRG review process.
15 Jun 2016

CFATF Public Statement on Haiti and Suriname The Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti's lack of progress in addressing the significant strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) regime. CFATF also acknowledged the significant progress made by Suriname in improving its AML/CFT regime.
8 Jun 2016

Trinidad and Tobago's measures to combat money laundering and terrorist financing This CFATF report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Trinidad and Tobago. The report provides recommendations on how Trinidad and Tobago's AML/CFT system could be strengthened. The findings of this assessment have also been reviewed and endorsed by the FATF.
7 Dec 2015

Significant deficiencies in Suriname's regime to combat money laundering and terrorist financing The Caribbean Financial Action Task Force (CFATF) has issued a public statement on the significant strategic deficiencies in Suriname's anti-money laundering and counter-terrorist financing (AML/CFT) regime.
30 May 2014

CFATF decides to call for counter measures against Guyana and recognises significant progress made by Belize The Caribbean Financial Action Task Force has identified Guyana, as a jurisdiction with strategic AML/CFT deficiencies and has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from Guyana. CFATF has referred Guyana to the FATF. CFATF recognised the significant progress made by Belize to address AML/CFT deficiencies.
4 Apr 2014

Speech by FATF President Vladimir Nechaev at the Caribbean Financial Action Task Force regional conference In his remarks, Mr. Nechaev outlined the most important changes to the FATF Recommendations, the assessment methodology and procedures. He also emphasized the need for a consistent approach to assessments conducted by the FATF and FSRBs.
21 Nov 2013

CFATF decides to call for counter measures against Belize and Guyana The Caribbean Financial Action Task Force has identified Belize and Guyana, as jurisdictions with strategic AML/CFT deficiencies that pose a risk to the international financial system. Belize and Guyana are subject a call by CFATF on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF risks emanating from these countries. Domenica has made sufficient progress in addressing deficiencies since the public statement of May 2013.
20 Nov 2013

Successful reform of the Caribbean Financial Action Task Force FATF President Vladimir Nechaev congratulates CFATF with the results of the reform process it started three years ago. As a result of its efforts, CFATF has overcome challenges that it previously faced in a manner that should ensure that the reforms are lasting. In his remarks at the CFATF Plenary Meeting, Mr. Nechaev also set out future priorities for the FATF Global Network, in particular the fourth round of assessments and the resources that are needed by all assessment bodies to ensure quality and consistency of assessments.
13 Nov 2012

FATF President's Speech at the CFATF Plenary Meeting November 2012 FATF President, Bjørn S. Aamo, addresses the CFATF XXXVI Plenary meeting in British Virgin Islands on 14 November, 2012.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Guyana The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Guyana to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2011.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Montserrat The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Montserrat to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in July 2011.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Haiti The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Haiti to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2008.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Honduras The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Honduras to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2009.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Trinidad and Tobago to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2007.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Venezuela The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Venezuela to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in September 2009.
15 May 2012

Follow-up Reports to the Mutual Evaluation of Suriname The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Suriname to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in October 2009.
15 May 2012

Second follow-up report to the Mutual Evaluation of Guyana After the third round Mutual Evaluation Report of Guyana was adopted by the CFATF Council of Ministers in May 2011 in Honduras, Guyana was placed on expedited follow-up and required to report every Plenary. The Second Follow-up Report presents an analysis of Guyana’s report to the CFATF Plenary regarding progress made to correct the deficiencies identified in its third round Mutual Evaluation Report (MER).
26 Apr 2012

Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Saint Kitts and Nevis to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2009.
20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Antigua and Barbuda to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in June 2008.
20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Barbados The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Barbados to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2008.
20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Jamaica The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Jamaica to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in October 2005.
19 Apr 2012

Follow-up Reports to the Mutual Evaluation of Belize The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Belize to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2011.
15 Nov 2011

Follow-up Reports to the Mutual Evaluation of Nicaragua The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Nicaragua to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in October 2009.
15 Nov 2011

Follow-up Reports to the Mutual Evaluation of El Salvador The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by El Salvador to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2010.
15 Nov 2011

Follow-up Reports to the Mutual Evaluation of Guatemala The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Guatemala to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2010.
14 Nov 2011

Follow-up Reports to the Mutual Evaluation of Grenada The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Grenada to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2009.
8 Nov 2011

Follow-up Reports to the Mutual Evaluation of Saint Lucia The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Saint Lucia to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2008.
7 Nov 2011

Follow-up Reports to the Mutual Evaluation of Anguilla The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Anguilla to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in July 2010.
29 Jul 2011

Mutual Evaluation of Belize Belize is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Belize was conducted by CFATF.
25 Jul 2011

Mutual Evaluation of Guyana Guyana is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Guyana was conducted by CFATF.
22 Jul 2011

Mutual Evaluation of Montserrat Montserrat is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Montserrat was conducted by CFATF.
12 May 2011

Follow-up Report to the Mutual Evaluation of Bermuda The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Bermuda to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2011.
18 Apr 2011

Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Turks and Caicos Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2008.
18 Jan 2011

Follow-up Reports to the MER of the British Virgin Islands The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the British Virgin Islands to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2008.
28 Oct 2010

Follow-up Reports to the Mutual Evaluation of Cayman Islands The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Cayman Islands to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2007.
28 Oct 2010

Follow-up Reports to the Mutual Evaluation of the Bahamas The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Bahamas to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2007.
22 Oct 2010

Money Laundering Using Trust and Company Service Providers Trust and Company Service Providers TCSPs provide an important link between financial institutions and many of their customers. This comprehensive typologies report evaluates the effectiveness of the practical applications of the FATF 40+9 Recommendations as they relate to TCSPs.
19 Oct 2010

Follow-up Reports to the Mutual Evaluation of Dominica The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Dominica to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in July 2009.
6 Jul 2010

Mutual Evaluation of Anguilla Anguilla is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Anguilla was conducted by CFATF.
9 May 2010

Mutual Evaluation of El Salvador El Salvador is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in El Salvador was conducted by CFATF.
30 Nov 2009

Mutual Evaluation of Suriname Suriname is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Suriname was conducted by CFATF.
30 Oct 2009

Mutual Evaluation of Nicaragua Nicaragua is a member of GAFILAT. The assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Nicaragua was conducted by CFATF.
16 Oct 2009

Mutual Evaluation of Aruba, Kingdom of the Netherlands A summary of the anti-money laundering AML and combating the financing of terrorism CFT measures in place in Aruba, the Kingdom of the Netherlands at December 2008 the date of the on-site visit and immediately thereafter. It describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened.
25 Sep 2009

Mutual Evaluation of Venezuela Venezuela is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Venezuela was conducted by CFATF.
10 Aug 2009

Mutual Evaluation of Honduras Honduras is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Honduras was conducted by the World Bank and adopted by CFATF.
2 Jul 2009

Mutual Evaluation of Dominica Dominica is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Dominica was conducted by CFATF.
28 Jun 2009

Mutual Evaluation of Saint Kitts and Nevis Saint Kitts and Nevis is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Saint Kitts and Nevis was conducted by CFATF.
20 Jun 2009

Mutual Evaluation of Grenada Grenada is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Grenada was conducted by CFATF.
21 Nov 2008

Mutual Evaluation of the Turks and Caicos Islands The Turks and Caicos Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in the Turks and Caicos Islands was conducted by CFATF.
21 Nov 2008

Mutual Evaluation of the British Virgin Islands The British Virgin Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in the British Virgin Islands was conducted by CFATF.
21 Nov 2008

Mutual Evaluation of Saint Lucia Saint Lucia is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Saint Lucia was conducted by CFATF.
23 Jun 2008

Mutual Evaluation of Antigua and Barbuda Antigua and Barbuda is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Antigua and Barbuda was conducted by CFATF.
23 Jun 2008

Mutual Evaluation of Barbados Barbados is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Barbados was conducted by CFATF.
23 Jun 2008

Mutual Evaluation of Haiti Haiti is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Haiti was conducted by the World Bank and adopted by CFATF.
29 Jan 2008

Mutual Evaluation of Bermuda Bermuda is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Bermuda was conducted by CFATF.
23 Nov 2007

Mutual Evaluation of the Cayman Islands Cayman Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Cayman Islands was conducted by CFATF.
23 Nov 2007

Mutual Evaluation of the Bahamas The Bahamas is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in the Bahamas was conducted by CFATF.
15 May 2007

Mutual Evaluation of Trinidad and Tobago Trinidad and Tobago is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Trinidad and Tobago was conducted by CFATF.
15 Oct 2005

Mutual Evaluation of Jamaica Jamaica is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Jamaica was conducted by CFATF.