HOME NEWS REPORTS DOCUMENTATION PROFILES EVENTS TRAINING LINKS CONTACT MEMBER LOGIN
 
News
 
 
   
 
 
 
Browse by Category
Barbados Report 1-Jul-2008

July 2008
Antigua and Barbuda Report 24-Jun-2008

June 2008
CFATF becomes an FATF associate member 10-Mar-2008

The FATF welcomed the Caribbean Financial Action Task Force (CFATF)1 as the fifth associate member of the FATF. Associate membership gives the FATF-style regional bodies a greater decision-making role within the FATF.

Since its creation in 1992, the CFATF has been working with its member states to implement anti-money laundering and counter-terrorist financing measures in the Caribbean basin region2
Bermuda - Detailed Assessment Report 30-Jan-2008

Bermuda - Detailed Assessment Report

June 2007
Third Round Mutual Evaluation Report of The Bahamas 24-Dec-2007

Third Round Mutual Evaluation Report of The Bahamas

December 2007
Third Round Mutual Evaluation Report of Cayman Islands 12-Oct-2007

Third Round Mutual Evaluation Report of Cayman Islands

December 2007
Third Round Mutual Evaluation Report of Trinidad and Tobago 11-Jun-2007

Third Round Mutual Evaluation Report of Trinidad and Tobago

May 2007
Third Round Mutual Evaluation Report of Costa Rica 11-Jun-2007

Third Round Mutual Evaluation Report of Costa Rica

May 2007
   
 
1 2 3 4 5 6