Barbados Report

 

Antigua and Barbuda Report

 

CFATF becomes an FATF associate member

 

Bermuda - Detailed Assessment Report

 

Third Round Mutual Evaluation Report of The Bahamas

 

Third Round Mutual Evaluation Report of Cayman Islands

 

Third Round Mutual Evaluation Report of Trinidad and Tobago

 

Third Round Mutual Evaluation Report of Costa Rica

 

Second Round Mutual Evaluation Report of Belize and Executive Summary

 

Schedule of Mutual Evaluation Missions 2007-Early 2008

 

CFATF Training Seminar - April 18-19, 2007

 

CFATF Chairman to attend the Fourth Latin American Congress Meeting in Guatemala

 

CFATF 7th Heads of FIU Forum and XXV Plenary Meeting

 

CFATF 8th Heads of FIU Forum and XXVI Plenary Meeting

 

CFATF Chairman and Executive Director attends FATF Meeting in France.

 

Money Laundering Awareness Seminar in Nevis