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  Login ×Welcome!Caribbean Financial Action Task Force CFATFCFATF CFATF Overview TV ChannelTerms and Conditions CFATF's Annual Reports Public Statements Testimonials Contact us AML/CFT Network Sitemap Events CFATF News What's Happening CFATF Research Corner CFATF Vacancies Member Countries Anguilla Antigua and Barbuda Aruba Barbados Belize Bermuda Cayman Islands Curacao Dominica Grenada Guyana Haiti Jamaica Montserrat Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines Sint Maarten Suriname The Bahamas Trinidad and Tobago Turks & Caicos Islands Venezuela Virgin Islands Documents CFATF Public Statements 4th Rd MEVAL Reports 4th Round Follow Up Reports 3rd Rd MEVAL Reports 3rd Round Follow-Up Reports Resources Archives Search FATF 40 Recommendations 10th EDF 11th EDF Caribbean Financial Action Task Forceis an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.CFATF Chair 2021 - 2022  Mrs. Cheryl-Ann ListerBermuda Executive DirectorMs. Dawne Spicer Home | Contact us | Sitemap | Terms and Conditions |Caribbean Financial Action Task Force (CFATF). All rights reserved.Copyright © 1992-2022 CFATF 4th ROUNDfor MEs, ICRG & Follow-UPCheck it out! Key TermsPowers of supervisorsNon-profit organisationsExtraditionPolitically exposed personsStatisticsPreventive MeasuresCFT Policies and CoordinationInternational instrumentsSanctionsReporting of suspicious transactionsMutual legal assistanceInternational CooperationDNFBPs Other measuresMoney Laundering and ConfiscationMoney laundering offenceGuidance and feedbackTipping-off and confidentialityFinancial institution secrecy lawsHigher-risk countriesCash couriersCorrespondent banking customer due diligenceMoney or value transfer servicesOther forms of international cooperationFinancial intelligence unitsCustomer due diligenceTerrorist financing offence freezing and confiscationReliance on third partiesNational cooperation and coordinationConfiscation and provisional measuresRegulation and supervision of DNFBPsWire transfersRecord-keepingNew technologies DocumentsMutual Evaluation Reports by CountryVisit itFollow-Up Reports by CountryVisit itFATF RecommendationsDownloadFATF MethodologyDownload 1 CFATF 2 for MEs, ICRG & Follow-UP CFATF 4th ROUND 3 Key Terms 4 Documents Thursday April 07 The Bahamas de-listed from the European Union’s Blacklist The Bahamas was removed from the European Commission’s List of Third-country Jurisdictions which have strategic… 1103hits Wednesday March 09 FATF adopts amendments to Recommendation 24 and its Interpretive Note The Financial Action Task Force (FATF) adopted amendments to Recommendation 24 and its Interpretive Note… 2103hits Thursday January 27 Fourth Round Mutual Evaluation Report of St. Kitts and Nevis Fourth Round Mutual Evaluation Report of St. Kitts and Nevis The CFATF Plenary held virtually… 3040hits Friday January 21 CFATF LIII PLENARY OUTCOMES DECEMBER 2021 VIRTUAL PLENARY & WORKING… CFATF LIII PLENARY OUTCOMES DECEMBER 2021 VIRTUAL PLENARY & WORKING GROUPS MEETING Photo: Chairman of… 3287hits Monday January 17 Press Release: Update on the Delisting of the Bahamas From… Press Release: Update on the Delisting of the Bahamas From the European Union List of… 3309hits Thursday December 23 The Bahamas’ progress in strengthening measures to tackle money laundering… The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing. Port of… 4106hits How our Members promote AML/CFT?Institutions endorsing anti-money laundering and combating terrorism financing CFATF MembersAnguillaArubaAntigua and BarbudaThe BahamasBarbadosBelizeBermudaCayman IslandsCuraçaoDominicaGrenadaGuyanaHaitiJamaicaSaint LuciaSint MaartenMontserratSaint Kitts and NevisSurinameSaint Vincent and the GrenadinesTurks and Caicos IslandsTrinidad and TobagoVenezuelaVirgin Islands Anguilla" data-content="Attorney General's ChambersP.O. Box 60, Commercial Complex, The Valley, Anguilla.Phone: (264) 497-3044, (264) 497-3126." data-html="true">Point Aruba" data-content="Ministry of Justice, Security and IntegrationDirector of the Department of Legislation and Legal AffairsSchotlandstraat # 53Oranjestad, Arubatel: +297-527 5100fax:+297-527 5109" data-html="true">Point Antigua and Barbuda" data-content="Ministry of Justice and Legal AffairsOffice of the Attorney General, Government Office Complex, Queen Elizabeth Highway, St.John'sPhone: (268) 462-8867/2465" data-html="true">Point The Bahamas" data-content="Attorney General's OfficeP.O. Box N3746, Nassau, The BahamasTel: (242) 322-1141-4/326-1877" data-html="true">Point Barbados" data-content="Office of the Attorney-GeneralJones Building, Webster’s Business Park, Wildey, St. Michael.Tel: (246) 621-0110 " data-html="true">Point Belize" data-content="DirectorFinancial Intelligence Unit4998 Coney Drive PlazaConey DriveP.O. Box 2197Belize City, BelizeTel: +(501) 223-2729 / 223-0596Emails: [email protected] / [email protected]" data-html="true">Point Bermuda" data-content="Attorney General and Minister of Justice BermudaHamilton HM 12 Tel:(441) 292-3197/95-5727" data-html="true">Point Cayman Islands" data-content="Office of the Attorney General4th Floor Government Administration BuildingElgin Avenue, George Town, Grand CaymanTel:(345) 244-2405/949-6079" data-html="true">Point Curaçao" data-content="Centrale bank van Curacao,Simón Bolívar Plein 1 Willemstad, CuraçaoPhone: 599 9 434 5500, Fax: 599 9 461 5004" data-html="true">Point Dominica" data-content="Attorney GeneralMinistry of Legal AffairsGovernment Headquarters, RoseauCommonwealth of Dominica1 767 266 3006, 1767 448 6200" data-html="true">Point Grenada" data-content="Ministry of Finance, Planning, Economy, Energy, Foreign Trade & CooperativesSt. George's, GrenadaTel: (473) 440-2928/4115" data-html="true">Point Guyana" data-content="Hon. Attorney General & Minister of Legal Affairs, Attorney General's Chambers, #95 Carmichael Street, North Cummingsburg, Georgetown, Guyana, Tel: 595-225-3607" data-html="true">Point Haiti" data-content="" data-html="true">Point Jamaica" data-content="Bank of JamaicaNethersole Place, Kingston, JamaicaTel: (876) 922 6887/928-1883" data-html="true">Point Saint Lucia" data-content="Attorney General's ChambersMinistry of Legal Affairs, Laborie Street, Castries, Saint LuciaTel: (758) 468-3202/458-1131" data-html="true">Point Sint Maarten" data-content="Ministry of JusticeP.O.Box 943, Clem Labega Square, Philipsburg, St. Maarten, +721 542-2233/2534/2535" data-html="true">Point Montserrat" data-content="Attorney General's ChambersP.O. Box 129, Farara Plaza #3 Plymouth, MontserratTel: (664) 491-4686/4687" data-html="true">Point Saint Kitts and Nevis" data-content="Ministry of FinanceChurch Street P.O. Box 186, Basseterre, Saint Kitts and NevisTel: (869) 467-1091/465-1532" data-html="true">Point Suriname" data-content="Ministeri van Justice en Politie Parket van de Procureur GeneralH. Arronstraat, Paramaribo, SurinameTel: +11 (597) 41 0007/2104" data-html="true">Point Saint Vincent and the Grenadines" data-content="Attorney GeneralAttorney General's OfficeMinistry of Legal Affairs, KingstownSaint Vincent and the Grenadines1 784 457 2807, 1 784 457 2898" data-html="true">Point Turks and Caicos Islands" data-content="Attorney General's ChambersTurks and Caicos Islands Government2nd Floor, Waterloo Plaza,Waterloo Road, Grand Turk,Turks and Caicos Islands1 (649) 946-2096/2882/3/4" data-html="true">Point Trinidad and Tobago" data-content="Minister of National Security31-33 Abercromby Street, Port of Spain,Trinidad and TobagoTel: (868) 623-7579/627-8044" data-html="true">Point Venezuela" data-content="Oficina Nacional Antidrogas, Caracas, VenezuelaTel: +11 (582) 12-957-3444/3446" data-html="true">Point Virgin Islands" data-content="Attorney General's ChambersRoad Town, Tortola, Virgin IslandsTel: 1-284-468-2960" data-html="true">Point About CFATFFAQsAML/CFT NetworkPublic StatementsContact usFATF 40 Recommendations4th Rd MEVAL Reports3rd Rd MEVAL ReportsFollow-Up ReportsResourcesArchivesNewsCFATF TVFacebookTwitterLinkedInInstagramHome | Contact us | Sitemap | Terms and Conditions |Caribbean Financial Action Task Force (CFATF). All rights reserved.Copyright © 1992-2022CFATF Secretariat21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and TobagoTel: 1 (868) 623-9667/4888Fax: 1 (868) 624-1297Email: [email protected]://www.cfatf-gafic.org