Caribbean Financial Action Task Force (CFATF)

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aria-expanded="false" class="navigation_trigger"> Countries <svg class="icon icon--navigation" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 256 512"> <path d="M64 448c-8.188 0-16.38-3.125-22.62-9.375c-12.5-12.5-12.5-32.75 0-45.25L178.8 256L41.38 118.6c-12.5-12.5-12.5-32.75 0-45.25s32.75-12.5 45.25 0l160 160c12.5 12.5 12.5 32.75 0 45.25l-160 160C80.38 444.9 72.19 448 64 448z"/> </svg> </button> <section class="navigation_dropdown-menu"> <div id="subheader" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d04e6a612d" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-2f0f2caa6b":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:49:29Z","xdm:text":"<p><b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-2f0f2caa6b" class="cmp-text"> <p><b>Find out about the world, a region, or a 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id="text-1c1905f7f4" class="cmp-text"> <p>FATF Member Countries</p> </div> </div> <div class="list"> <ul id="list-061e80bf44" data-cmp-data-layer="{"list-061e80bf44":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-061e80bf44-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-fd8e6bea0d":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-fd8e6bea0d" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-39ca2ebe11" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-08450e7c1e":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-08450e7c1e" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-4c86384745" 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(CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4c86384745-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Anguilla </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2010-07-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2024-05-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2023-07-01 00:00 </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--antigua-and-barbuda" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Antigua and Barbuda</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Antigua and Barbuda </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2018-10-15 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2028-06-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--bahamas" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Bahamas</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Bahamas </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2017-08-04 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2027-06-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--barbados" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Barbados</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Barbados </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2018-02-20 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2028-06-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--belize" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Belize</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Belize </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2011-07-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2024-11-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2023-12-01 00:00 </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--bermuda" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Bermuda</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Bermuda </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2020-01-30 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2027-11-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--curacao-kingdom-of-the-netherlands" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Curaçao, Kingdom of the Netherlands</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Curaçao, Kingdom of the Netherlands </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2025-05-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2024-06-01 00:00 </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--guyana" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Guyana</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Guyana </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2011-07-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2024-05-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2023-09-01 00:00 </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--jamaica" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Jamaica</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Jamaica </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2017-01-08 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2027-06-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--montserrat" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Montserrat</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Montserrat </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2011-07-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2024-11-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2024-04-01 00:00 </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--sint-maarten-kingdom-of-the-netherlands" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Sint Maarten, Kingdom of the Netherlands</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Sint Maarten, Kingdom </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2025-05-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2024-09-01 00:00 </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--trinidad-&-tobago" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Trinidad & Tobago</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Trinidad & Tobago </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2016-06-08 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2026-11-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> </dd> </div> </dl> </article> <article class="cmp-contentfragment cmp-contentfragment--venezuela" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment"> <h3 class="cmp-contentfragment__title">Venezuela</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--country" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Country</dt> <dd class="cmp-contentfragment__element-value"> Venezuela </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2009-09-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2022-11-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2022-01-01 00:00 </dd> </div> </dl> </article> </section> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--6 aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <div id="container-fb397283fe" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 "> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-05276a0569":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2024-07-27T11:01:35Z","dc:title":"FATF and FATF-Style Regional Bodies"}}" id="title-05276a0569" class="cmp-title"> <h3 class="cmp-title__text">FATF and FATF-Style Regional Bodies</h3> </div> </div> <div class="text text-link--teal aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"text-60a2775d79":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-08-01T11:54:52Z","xdm:text":"<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/gabac.html\">Action Group against Money Laundering in Central Africa (GABAC)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html\">Asia/Pacific Group on Money Laundering (APG)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/eurasian-group--eag-.html\">Eurasian Group (EAG)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html\">Caribbean Financial Action Task Force (CFATF)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html\">Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/eastern-and-southern-africa-anti-money-laundering-group--esaamlg.html\">Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/fatf.html\">Financial Action Task Force (FATF)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html\">Financial Action Task Force of Latin America (GAFILAT)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/inter-governmental-action-group-against-money-laundering-in-west.html\">Inter Governmental Action Group against Money Laundering in West Africa (GIABA)</a></p>\r\n<p style=\"margin-left: 40.0px;\"><a href=\"/content/fatf-gafi/en/countries/global-network/middle-east-and-north-africa-financial-action-task-force--menafa.html\">Middle East and North Africa Financial Action Task Force (MENAFATF)</a><br>\r\n</p>\r\n"}}" id="text-60a2775d79" class="cmp-text"> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/gabac.html">Action Group against Money Laundering in Central Africa (GABAC)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html">Asia/Pacific Group on Money Laundering (APG)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/eurasian-group--eag-.html">Eurasian Group (EAG)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html">Caribbean Financial Action Task Force (CFATF)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html">Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/eastern-and-southern-africa-anti-money-laundering-group--esaamlg.html">Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/fatf.html">Financial Action Task Force (FATF)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html">Financial Action Task Force of Latin America (GAFILAT)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/inter-governmental-action-group-against-money-laundering-in-west.html">Inter Governmental Action Group against Money Laundering in West Africa (GIABA)</a></p> <p style=" margin-left: 40.0px; "><a href="/en/countries/global-network/middle-east-and-north-africa-financial-action-task-force--menafa.html">Middle East and North Africa Financial Action Task Force (MENAFATF)</a><br /> </p> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-72ad254fb6" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-0a0dc6ddef":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2023-02-07T18:41:58Z","dc:title":"Relevant reports"}}" id="title-0a0dc6ddef" class="cmp-title"> <h1 class="cmp-title__text">Relevant reports</h1> </div> </div> <div class="list aem-GridColumn aem-GridColumn--default--10"> <ul id="list-9db7d2aa32" data-cmp-data-layer="{"list-9db7d2aa32":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-07-18T14:22:40Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-dbb66d0724":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:26:44Z","dc:title":"Consolidated assessment ratings","xdm:linkURL":"/en/publications/mutualevaluations/documents/assessment-ratings"}}"> <div class="cmp-list__item--date"> <p class="date">7 Nov 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Assessment-ratings.html"> <span class="cmp-list__item-title">Consolidated assessment ratings</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-30ba4c26ca":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-07-11T16:46:47Z","dc:title":"FATF-FSRB Annual High-Level Meeting ","xdm:linkURL":"/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2024.html"}}"> <div class="cmp-list__item--date"> <p class="date">11 Jul 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2024.html"> <span class="cmp-list__item-title">FATF-FSRB Annual High-Level Meeting </span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-efdc223a03":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-02-27T14:38:28Z","dc:title":"British Virgin Islands' measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/bvi-mer-2024.html"}}"> <div class="cmp-list__item--date"> <p class="date">27 Feb 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/bvi-mer-2024.html"> <span class="cmp-list__item-title">British Virgin Islands' measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-2d5c61ba21":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-02-08T15:15:24Z","dc:title":"Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/St-Vincent-Grenadines-MER-2024.html"}}"> <div class="cmp-list__item--date"> <p class="date">8 Feb 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/St-Vincent-Grenadines-MER-2024.html"> <span class="cmp-list__item-title">Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-045b7d214e":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-02-01T17:09:08Z","dc:title":"Saint Lucia's progress in the combat against money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/Saint-Lucia-fur-2024.html"}}"> <div class="cmp-list__item--date"> <p class="date">1 Feb 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Saint-Lucia-fur-2024.html"> <span class="cmp-list__item-title">Saint Lucia's progress in the combat against money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-4c2aa4d36c":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-01-26T12:46:20Z","dc:title":"Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/fur-jamaica-2022.html"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jan 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/fur-jamaica-2022.html"> <span class="cmp-list__item-title">Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9e237d1d1d":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-01-23T14:17:00Z","dc:title":"Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/jamaica-fur-2024.html"}}"> <div class="cmp-list__item--date"> <p class="date">23 Jan 2024</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/jamaica-fur-2024.html"> <span class="cmp-list__item-title">Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This Follow-Up Report analyses Jamaica's progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-a53c643f4b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-11-30T17:10:46Z","dc:title":"Suriname's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/suriname-fur-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">30 Nov 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/suriname-fur-2023.html"> <span class="cmp-list__item-title">Suriname's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Suriname's progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-53a49a80cc":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-11-30T17:13:57Z","dc:title":"Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/fur-tci-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">30 Nov 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/fur-tci-2023.html"> <span class="cmp-list__item-title">Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Turks and Caicos Islands’ progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-20f27b60b5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:38:07Z","dc:title":"Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/turks-and-caicos-islands-FUR-2022.html"}}"> <div class="cmp-list__item--date"> <p class="date">31 Jul 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/turks-and-caicos-islands-FUR-2022.html"> <span class="cmp-list__item-title">Turks and Caicos Islands' progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Turks and Caicos Islands' progress in addressing certain technical compliance deficiencies which were identified in the MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-eba14d895c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-07-27T10:48:18Z","dc:title":"Dominica's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/Dominica-Mutual-Evaluation-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jul 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Dominica-Mutual-Evaluation-2023.html"> <span class="cmp-list__item-title">Dominica's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-5b948633a5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-06-21T11:05:07Z","dc:title":"FATF-FSRB Annual High-Level Meeting","xdm:linkURL":"/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jun 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2023.html"> <span class="cmp-list__item-title">FATF-FSRB Annual High-Level Meeting</span> </a> <span class="cmp-list__item-description">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</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-0d06a3f33d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-04-03T09:55:35Z","dc:title":"Venezuela's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/MER-Venezuela-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">3 Apr 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/MER-Venezuela-2023.html"> <span class="cmp-list__item-title">Venezuela's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-075f50f93c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-27T15:10:22Z","dc:title":"Suriname's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/mer-suriname-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jan 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/mer-suriname-2023.html"> <span class="cmp-list__item-title">Suriname's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-28d9a9817c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:37:57Z","dc:title":"The Bahama's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/Furthebahamas2022.html"}}"> <div class="cmp-list__item--date"> <p class="date">9 Jan 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/publication-detail-page.html"> <span class="cmp-list__item-title">The Bahama's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses The Bahamas' progress in addressing certain technical compliance deficiencies which were identified in its MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-ac637a32f0":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:24Z","dc:title":"Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures","xdm:linkURL":"/en/publications/fatfgeneral/docu0ments/universal-procedures"}}"> <div class="cmp-list__item--date"> <p class="date">8 Sep 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Universal-procedures.html"> <span class="cmp-list__item-title">Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-536c71529c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:36:13Z","dc:title":"Aruba's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-aruba-2022"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jul 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-aruba-2022.html"> <span class="cmp-list__item-title">Aruba's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-39c9a1567f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:14:00Z","dc:title":"Grenada's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-grenada-2022"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jul 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-grenada-2022.html"> <span class="cmp-list__item-title">Grenada's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-e85ac15f38":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:35:26Z","dc:title":"St Kitts and Nevis' measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-st-kitts-nevis-2022"}}"> <div class="cmp-list__item--date"> <p class="date">4 Feb 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-st-kitts-nevis-2022.html"> <span class="cmp-list__item-title">St Kitts and Nevis' measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-1b5080bc26":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:13:27Z","dc:title":"Antigua and Barbuda's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/cfatf-antigua-and-barbuda-fur-2021"}}"> <div class="cmp-list__item--date"> <p class="date">5 Jan 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Cfatf-antigua-and-barbuda-fur-2021.html"> <span class="cmp-list__item-title">Antigua and Barbuda's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This report analyses Antigua and Barbuda’s progress in addressing the technical compliance deficiencies identified in its mutual evaluation report. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-bd248c3a77":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:35:01Z","dc:title":"The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing ","xdm:linkURL":"/en/publications/mutualevaluations/documents/the-bahamas-fur-2021"}}"> <div class="cmp-list__item--date"> <p class="date">4 Jan 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/The-bahamas-fur-2021.html"> <span class="cmp-list__item-title">The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing </span> </a> <span class="cmp-list__item-description">This follow-up report analyses The Bahamas' progress in addressing certain technical compliance deficiencies which were identified in its MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-e6db998827":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:34:55Z","dc:title":"The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-cayman-2021"}}"> <div class="cmp-list__item--date"> <p class="date">16 Nov 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-cayman-2021.html"> <span class="cmp-list__item-title">The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Cayman Islands'progress in addressing certain technical compliance deficiencies which were identified in its MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-0381545c0a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:33:38Z","dc:title":"The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-cayman-islands-2021"}}"> <div class="cmp-list__item--date"> <p class="date">9 Mar 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-cayman-islands-2021.html"> <span class="cmp-list__item-title">The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-e3bbbe6b55":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:33:35Z","dc:title":"Barbados' progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-barbados-2021"}}"> <div class="cmp-list__item--date"> <p class="date">17 Feb 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-barbados-2021.html"> <span class="cmp-list__item-title">Barbados' progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Barbados' progress in addressing certain technical compliance deficiencies which were identified in its 2018 MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-fd3b7549e8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:12:27Z","dc:title":"Saint Lucia's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-saint-lucia-2021"}}"> <div class="cmp-list__item--date"> <p class="date">2 Feb 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-saint-lucia-2021.html"> <span class="cmp-list__item-title">Saint Lucia's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-19f50ad02c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:33:14Z","dc:title":"Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-jamaica-2021"}}"> <div class="cmp-list__item--date"> <p class="date">20 Jan 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-jamaica-2021.html"> <span class="cmp-list__item-title">Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-fe8edbb8b7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:14Z","dc:title":"FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/bahamas-delisting-2020"}}"> <div class="cmp-list__item--date"> <p class="date">18 Dec 2020</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Bahamas-delisting-2020.html"> <span class="cmp-list__item-title">FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9f8762520c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:32:11Z","dc:title":"Turks and Caicos Islands' measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-tci-2020"}}"> <div class="cmp-list__item--date"> <p class="date">31 Jan 2020</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-tci-2020.html"> <span class="cmp-list__item-title">Turks and Caicos Islands' measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-a3cbcd3f58":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:11:41Z","dc:title":"Bermuda's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-bermuda-2020"}}"> <div class="cmp-list__item--date"> <p class="date">31 Jan 2020</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-bermuda-2020.html"> <span class="cmp-list__item-title">Bermuda's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-1135218fc7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:08Z","dc:title":"CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-public-statement-nov-2019"}}"> <div class="cmp-list__item--date"> <p class="date">29 Nov 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-public-statement-nov-2019.html"> <span class="cmp-list__item-title">CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-b19c831fad":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:10:51Z","dc:title":"Republic of Haiti's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-haiti-2019"}}"> <div class="cmp-list__item--date"> <p class="date">5 Aug 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-haiti-2019.html"> <span class="cmp-list__item-title">Republic of Haiti's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-cb70b9e9e1":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:30:13Z","dc:title":"Trinidad and Tobago's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-trinidad-and-tobago-2019"}}"> <div class="cmp-list__item--date"> <p class="date">29 Jul 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-trinidad-and-tobago-2019.html"> <span class="cmp-list__item-title">Trinidad and Tobago's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-3c1621b2b1":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:29:56Z","dc:title":"Cayman Islands measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-cayman-islands-2019"}}"> <div class="cmp-list__item--date"> <p class="date">1 Apr 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-cayman-islands-2019.html"> <span class="cmp-list__item-title">Cayman Islands measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-1df46e9012":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:29:28Z","dc:title":"The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing ","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-bahamas-2018"}}"> <div class="cmp-list__item--date"> <p class="date">20 Dec 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-bahamas-2018.html"> <span class="cmp-list__item-title">The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing </span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-cfa6bde691":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:28:49Z","dc:title":"Antigua and Barbuda's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-antigua-barbuda-2018"}}"> <div class="cmp-list__item--date"> <p class="date">15 Oct 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-antigua-barbuda-2018.html"> <span class="cmp-list__item-title">Antigua and Barbuda's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-dfb569d39c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:03Z","dc:title":"CFATF Public Statement and Notice of exiting the Follow-up process May 2018","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-public-statement-may-2018"}}"> <div class="cmp-list__item--date"> <p class="date">31 May 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-public-statement-may-2018.html"> <span class="cmp-list__item-title">CFATF Public Statement and Notice of exiting the Follow-up process May 2018</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-1965f8dab9":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:58Z","dc:title":"High-Level Principles for the relationship between the FATF and the FATF-style regional bodies","xdm:linkURL":"/en/publications/fatfgeneral/documents/high-levelprinciplesfortherelationshipbetweenthefatfandthefatf-styleregionalbodies"}}"> <div class="cmp-list__item--date"> <p class="date">1 Mar 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/High-levelprinciplesfortherelationshipbetweenthefatfandthefatf-styleregionalbodies.html"> <span class="cmp-list__item-title">High-Level Principles for the relationship between the FATF and the FATF-style regional bodies</span> </a> <span class="cmp-list__item-description">This set of principles which govern the relationship between the FATF and its partners, the FATF-style regaional bodies FSRBs. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-0512365977":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:27:54Z","dc:title":"Barbados' measures to combat money laundering and the financing of terrorism and proliferation","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-barbados-2018"}}"> <div class="cmp-list__item--date"> <p class="date">21 Feb 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-barbados-2018.html"> <span class="cmp-list__item-title">Barbados' measures to combat money laundering and the financing of terrorism and proliferation</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-a6fed33802":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:01Z","dc:title":"CFATF Public Statement on Haiti","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-public-statement-haiti-nov2017"}}"> <div class="cmp-list__item--date"> <p class="date">16 Nov 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-public-statement-haiti-nov2017.html"> <span class="cmp-list__item-title">CFATF Public Statement on Haiti</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9b4a06a51f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:49Z","dc:title":"CFATF XLVI Plenary Meeting, Georgetown, Guyana, 15 November ","xdm:linkURL":"/en/publications/fatfgeneral/documents/speech-cfatf-plenary-nov-2017"}}"> <div class="cmp-list__item--date"> <p class="date">15 Nov 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Speech-cfatf-plenary-nov-2017.html"> <span class="cmp-list__item-title">CFATF XLVI Plenary Meeting, Georgetown, Guyana, 15 November </span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9bc9934867":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:26:50Z","dc:title":"The Bahamas' measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-bahamas-2017"}}"> <div class="cmp-list__item--date"> <p class="date">4 Aug 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-bahamas-2017.html"> <span class="cmp-list__item-title">The Bahamas' measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-94f6330da0":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:26:40Z","dc:title":"Guatemala's measures to combat money laundering and terrorist financing ","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-guatemala-2016"}}"> <div class="cmp-list__item--date"> <p class="date">2 Feb 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-guatemala-2016.html"> <span class="cmp-list__item-title">Guatemala's measures to combat money laundering and terrorist financing </span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-441223cff8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:08:48Z","dc:title":"Jamaica's measures to combat money laundering and terrorist financing ","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-jamaica-2017"}}"> <div class="cmp-list__item--date"> <p class="date">9 Jan 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-jamaica-2017.html"> <span class="cmp-list__item-title">Jamaica's measures to combat money laundering and terrorist financing </span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-0a20c3560d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:55Z","dc:title":"CFATF Public Statement on Haiti, Suriname and Guyana","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-public-statement-haiti-suriname-guyana-nov2016"}}"> <div class="cmp-list__item--date"> <p class="date">16 Nov 2016</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-public-statement-haiti-suriname-guyana-nov2016.html"> <span class="cmp-list__item-title">CFATF Public Statement on Haiti, Suriname and Guyana</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-e7693e950c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:52Z","dc:title":"CFATF Public Statement on Haiti and Suriname","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-public-statement-haiti-suriname-jun2016"}}"> <div class="cmp-list__item--date"> <p class="date">15 Jun 2016</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-public-statement-haiti-suriname-jun2016.html"> <span class="cmp-list__item-title">CFATF Public Statement on Haiti and Suriname</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-d2a21963f6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:25:59Z","dc:title":"Trinidad and Tobago's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-trinidad-and-tobago-2016"}}"> <div class="cmp-list__item--date"> <p class="date">8 Jun 2016</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-trinidad-and-tobago-2016.html"> <span class="cmp-list__item-title">Trinidad and Tobago's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-57cbc1105a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:25:41Z","dc:title":"Significant deficiencies in Suriname's regime to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/cfatf-public-statement-suriname-dec2015"}}"> <div class="cmp-list__item--date"> <p class="date">7 Dec 2015</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Cfatf-public-statement-suriname-dec2015.html"> <span class="cmp-list__item-title">Significant deficiencies in Suriname's regime to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-4e602f6ee3":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:39Z","dc:title":"CFATF decides to call for counter measures against Guyana and recognises significant progress made by Belize","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-may2014-public-statement"}}"> <div class="cmp-list__item--date"> <p class="date">30 May 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-may2014-public-statement.html"> <span class="cmp-list__item-title">CFATF decides to call for counter measures against Guyana and recognises significant progress made by Belize</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-295387d435":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:58Z","dc:title":"Speech by FATF President Vladimir Nechaev at the Caribbean Financial Action Task Force regional conference","xdm:linkURL":"/en/publications/fatfgeneral/documents/speech-nechaev-cfatf-april2014"}}"> <div class="cmp-list__item--date"> <p class="date">4 Apr 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Speech-nechaev-cfatf-april2014.html"> <span class="cmp-list__item-title">Speech by FATF President Vladimir Nechaev at the Caribbean Financial Action Task Force regional conference</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-853f0ffe60":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:36Z","dc:title":"CFATF decides to call for counter measures against Belize and Guyana","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/cfatf-ps-nov2013"}}"> <div class="cmp-list__item--date"> <p class="date">21 Nov 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Cfatf-ps-nov2013.html"> <span class="cmp-list__item-title">CFATF decides to call for counter measures against Belize and Guyana</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-d27c7ac800":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:38:52Z","dc:title":"Successful reform of the Caribbean Financial Action Task Force","xdm:linkURL":"/en/publications/fatfgeneral/documents/cfatf-nov2013-nechaev"}}"> <div class="cmp-list__item--date"> <p class="date">20 Nov 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Cfatf-nov2013-nechaev.html"> <span class="cmp-list__item-title">Successful reform of the Caribbean Financial Action Task Force</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-33a9bd01b6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:38:36Z","dc:title":"FATF President's Speech at the CFATF Plenary Meeting November 2012","xdm:linkURL":"/en/publications/fatfgeneral/documents/fatfpresidentsspeechatthecfatfplenarymeetingnovember2012"}}"> <div class="cmp-list__item--date"> <p class="date">13 Nov 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fatfpresidentsspeechatthecfatfplenarymeetingnovember2012.html"> <span class="cmp-list__item-title">FATF President's Speech at the CFATF Plenary Meeting November 2012</span> </a> <span class="cmp-list__item-description">FATF President, Bjørn S. Aamo, addresses the CFATF XXXVI Plenary meeting in British Virgin Islands on 14 November, 2012.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-874e139ecf":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:14:51Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Guyana","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofguyana"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofguyana.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Guyana</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-309ae3c437":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:57Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Montserrat","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofmontserrat"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofmontserrat.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Montserrat</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-a469263b38":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:51Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Haiti","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofhaiti"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofhaiti.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Haiti</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-e892edc5d7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:07Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Honduras","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofhonduras"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofhonduras.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Honduras</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-a0aa723c68":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:13Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationoftrinidadandtobago"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationoftrinidadandtobago.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-f7618f2c08":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:18:09Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Venezuela","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofvenezuela"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofvenezuela.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Venezuela</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-54661ca96f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:18:06Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Suriname","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofsuriname"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofsuriname.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Suriname</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-76b0242335":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:27Z","dc:title":"Second follow-up report to the Mutual Evaluation of Guyana ","xdm:linkURL":"/en/publications/mutualevaluations/documents/secondfollow-upreporttothemutualevaluationofguyana"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Secondfollow-upreporttothemutualevaluationofguyana.html"> <span class="cmp-list__item-title">Second follow-up report to the Mutual Evaluation of Guyana </span> </a> <span class="cmp-list__item-description">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). </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-3a020ffc9e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:18:04Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofsaintkittsandnevis"}}"> <div class="cmp-list__item--date"> <p class="date">26 Apr 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofsaintkittsandnevis.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-c7280edfd1":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:14:54Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofantiguaandbarbuda"}}"> <div class="cmp-list__item--date"> <p class="date">20 Apr 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofantiguaandbarbuda.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-00e388d42a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:39Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Barbados","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofbarbados"}}"> <div class="cmp-list__item--date"> <p class="date">20 Apr 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofbarbados.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Barbados</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-c0183b7efe":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:54Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Jamaica","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofjamaica"}}"> <div class="cmp-list__item--date"> <p class="date">20 Apr 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofjamaica.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Jamaica</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-bbd77f0a61":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:42Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Belize","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofbelize"}}"> <div class="cmp-list__item--date"> <p class="date">19 Apr 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofbelize.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Belize</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-b5e21c6ce9":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:18:00Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Nicaragua","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofnicaragua"}}"> <div class="cmp-list__item--date"> <p class="date">15 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofnicaragua.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Nicaragua</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-c5b98d6755":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:02Z","dc:title":"Follow-up Reports to the Mutual Evaluation of El Salvador","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofelsalvador"}}"> <div class="cmp-list__item--date"> <p class="date">15 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofelsalvador.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of El Salvador</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9456fbf191":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:05Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Guatemala","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofguatemala"}}"> <div class="cmp-list__item--date"> <p class="date">15 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofguatemala.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Guatemala</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-7b95b9fadb":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:48Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Grenada","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofgrenada"}}"> <div class="cmp-list__item--date"> <p class="date">14 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofgrenada.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Grenada</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-084a44d98d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:10Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Saint Lucia","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofsaintlucia"}}"> <div class="cmp-list__item--date"> <p class="date">8 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofsaintlucia.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Saint Lucia</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-d4a011107d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:34Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Anguilla","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofanguilla"}}"> <div class="cmp-list__item--date"> <p class="date">7 Nov 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofanguilla.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Anguilla</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-212774c98f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:19:21Z","dc:title":"Mutual Evaluation of Belize","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofbelize"}}"> <div class="cmp-list__item--date"> <p class="date">29 Jul 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofbelize.html"> <span class="cmp-list__item-title">Mutual Evaluation of Belize</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-3bf72a07c3":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:06:55Z","dc:title":"Mutual Evaluation of Guyana","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofguyana"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jul 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofguyana.html"> <span class="cmp-list__item-title">Mutual Evaluation of Guyana</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-0642a7f326":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:23:01Z","dc:title":"Mutual Evaluation of Montserrat","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofmontserrat"}}"> <div class="cmp-list__item--date"> <p class="date">22 Jul 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofmontserrat.html"> <span class="cmp-list__item-title">Mutual Evaluation of Montserrat</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-ea86e8bf05":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:14:57Z","dc:title":"Follow-up Report to the Mutual Evaluation of Bermuda","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreporttothemutualevaluationofbermuda"}}"> <div class="cmp-list__item--date"> <p class="date">12 May 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreporttothemutualevaluationofbermuda.html"> <span class="cmp-list__item-title">Follow-up Report to the Mutual Evaluation of Bermuda</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-4297cc7b77":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:24Z","dc:title":"Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationoftheturksandcaicosislands"}}"> <div class="cmp-list__item--date"> <p class="date">18 Apr 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationoftheturksandcaicosislands.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-e9729fa614":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:18:12Z","dc:title":"Follow-up Reports to the MER of the British Virgin Islands","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemerofthebritishvirginislands"}}"> <div class="cmp-list__item--date"> <p class="date">18 Jan 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemerofthebritishvirginislands.html"> <span class="cmp-list__item-title">Follow-up Reports to the MER of the British Virgin Islands</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-ed05597de8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:01Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Cayman Islands","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofcaymanislands"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofcaymanislands.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Cayman Islands</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-4c0fb3cf8d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:37Z","dc:title":"Follow-up Reports to the Mutual Evaluation of the Bahamas","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofthebahamas"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofthebahamas.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of the Bahamas</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-6a514bb574":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:35:44Z","dc:title":"Money Laundering Using Trust and Company Service Providers ","xdm:linkURL":"/en/publications/methodsandtrends/documents/moneylaunderingusingtrustandcompanyserviceproviders"}}"> <div class="cmp-list__item--date"> <p class="date">22 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Moneylaunderingusingtrustandcompanyserviceproviders.html"> <span class="cmp-list__item-title">Money Laundering Using Trust and Company Service Providers </span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9ffdb3b840":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:17:45Z","dc:title":"Follow-up Reports to the Mutual Evaluation of Dominica","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreportstothemutualevaluationofdominica"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreportstothemutualevaluationofdominica.html"> <span class="cmp-list__item-title">Follow-up Reports to the Mutual Evaluation of Dominica</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-411de527b9":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:28Z","dc:title":"Mutual Evaluation of Anguilla","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofanguilla"}}"> <div class="cmp-list__item--date"> <p class="date">6 Jul 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofanguilla.html"> <span class="cmp-list__item-title">Mutual Evaluation of Anguilla</span> </a> <span class="cmp-list__item-description">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. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-86cb23e5fb":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:06:07Z","dc:title":"Mutual Evaluation of El Salvador","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofelsalvador"}}"> <div class="cmp-list__item--date"> <p class="date">9 May 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofelsalvador.html"> <span class="cmp-list__item-title">Mutual Evaluation of El Salvador</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-ae2a6bf2fa":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:07:09Z","dc:title":"Mutual Evaluation of Suriname","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofsuriname"}}"> <div class="cmp-list__item--date"> <p class="date">30 Nov 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofsuriname.html"> <span class="cmp-list__item-title">Mutual Evaluation of Suriname</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-bff4870d4e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:07:01Z","dc:title":"Mutual Evaluation of Nicaragua","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofnicaragua"}}"> <div class="cmp-list__item--date"> <p class="date">30 Oct 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofnicaragua.html"> <span class="cmp-list__item-title">Mutual Evaluation of Nicaragua</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-57bb94af65":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:54Z","dc:title":"Mutual Evaluation of Aruba, Kingdom of the Netherlands\r\n","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofarubakingdomofthenetherlands"}}"> <div class="cmp-list__item--date"> <p class="date">16 Oct 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofarubakingdomofthenetherlands.html"> <span class="cmp-list__item-title">Mutual Evaluation of Aruba, Kingdom of the Netherlands </span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-ac4cd05473":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:06:52Z","dc:title":"Mutual Evaluation of Venezuela","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofvenezuela"}}"> <div class="cmp-list__item--date"> <p class="date">25 Sep 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofvenezuela.html"> <span class="cmp-list__item-title">Mutual Evaluation of Venezuela</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-76559bc2dc":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:22:58Z","dc:title":"Mutual Evaluation of Honduras","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofhonduras"}}"> <div class="cmp-list__item--date"> <p class="date">10 Aug 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofhonduras.html"> <span class="cmp-list__item-title">Mutual Evaluation of Honduras</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-6f8ed00f85":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:20:41Z","dc:title":"Mutual Evaluation of Dominica ","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofdominica"}}"> <div class="cmp-list__item--date"> <p class="date">2 Jul 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofdominica.html"> <span class="cmp-list__item-title">Mutual Evaluation of Dominica </span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-9c19ff5870":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:07:06Z","dc:title":"Mutual Evaluation of Saint Kitts and Nevis","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofsaintkittsandnevis"}}"> <div class="cmp-list__item--date"> <p class="date">28 Jun 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofsaintkittsandnevis.html"> <span class="cmp-list__item-title">Mutual Evaluation of Saint Kitts and Nevis</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-7531772a64":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:20:47Z","dc:title":"Mutual Evaluation of Grenada","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofgrenada"}}"> <div class="cmp-list__item--date"> <p class="date">20 Jun 2009</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofgrenada.html"> <span class="cmp-list__item-title">Mutual Evaluation of Grenada</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-c0c30ba864":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:23:22Z","dc:title":"Mutual Evaluation of the Turks and Caicos Islands","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationoftheturksandcaicosislands"}}"> <div class="cmp-list__item--date"> <p class="date">21 Nov 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationoftheturksandcaicosislands.html"> <span class="cmp-list__item-title">Mutual Evaluation of the Turks and Caicos Islands</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-6751f4fed6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:20:35Z","dc:title":"Mutual Evaluation of the British Virgin Islands","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofthebritishvirginislands"}}"> <div class="cmp-list__item--date"> <p class="date">21 Nov 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofthebritishvirginislands.html"> <span class="cmp-list__item-title">Mutual Evaluation of the British Virgin Islands</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-ae0ecb56ae":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:23:19Z","dc:title":"Mutual Evaluation of Saint Lucia","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofsaintlucia"}}"> <div class="cmp-list__item--date"> <p class="date">21 Nov 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofsaintlucia.html"> <span class="cmp-list__item-title">Mutual Evaluation of Saint Lucia</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-d799b3fe79":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:19:07Z","dc:title":"Mutual Evaluation of Antigua and Barbuda","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofantiguaandbarbuda"}}"> <div class="cmp-list__item--date"> <p class="date">23 Jun 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofantiguaandbarbuda.html"> <span class="cmp-list__item-title">Mutual Evaluation of Antigua and Barbuda</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-a0b53d96a5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:06:04Z","dc:title":"Mutual Evaluation of Barbados","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofbarbados"}}"> <div class="cmp-list__item--date"> <p class="date">23 Jun 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofbarbados.html"> <span class="cmp-list__item-title">Mutual Evaluation of Barbados</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-7d585bf85a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:22:55Z","dc:title":"Mutual Evaluation of Haiti ","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofhaiti"}}"> <div class="cmp-list__item--date"> <p class="date">23 Jun 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofhaiti.html"> <span class="cmp-list__item-title">Mutual Evaluation of Haiti </span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-16d396a885":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:42Z","dc:title":"Mutual Evaluation of Bermuda","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofbermuda"}}"> <div class="cmp-list__item--date"> <p class="date">29 Jan 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofbermuda.html"> <span class="cmp-list__item-title">Mutual Evaluation of Bermuda</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-c5c18719b6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:19:35Z","dc:title":"Mutual Evaluation of the Cayman Islands","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofthecaymanislands"}}"> <div class="cmp-list__item--date"> <p class="date">23 Nov 2007</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofthecaymanislands.html"> <span class="cmp-list__item-title">Mutual Evaluation of the Cayman Islands</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-350cab4c92":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:05:37Z","dc:title":"Mutual Evaluation of the Bahamas","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofthebahamas"}}"> <div class="cmp-list__item--date"> <p class="date">23 Nov 2007</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofthebahamas.html"> <span class="cmp-list__item-title">Mutual Evaluation of the Bahamas</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-d88015fff1":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:07:12Z","dc:title":"Mutual Evaluation of Trinidad and Tobago","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationoftrinidadandtobago"}}"> <div class="cmp-list__item--date"> <p class="date">15 May 2007</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationoftrinidadandtobago.html"> <span class="cmp-list__item-title">Mutual Evaluation of Trinidad and Tobago</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-9db7d2aa32-item-85be45ccc5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:06:58Z","dc:title":"Mutual Evaluation of Jamaica","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofjamaica"}}"> <div class="cmp-list__item--date"> <p class="date">15 Oct 2005</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofjamaica.html"> <span class="cmp-list__item-title">Mutual Evaluation of Jamaica</span> </a> <span class="cmp-list__item-description">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.</span> </div> </li> </ul> </div> </div> </div> </div> <div class="breadcrumb standard aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--11 aem-GridColumn--offset--default--1"> <nav 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