Trinidad and Tobago, CFATF, MER, mutual evaluation

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.

CFATF, mutual evaluation, Venezuela, MER

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.

Follow-up report, mutual evaluation, CFATF, Guyana

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

The mutual evaluation of Angola was adopted, and several follow-up reports were reviewed, during the meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) which took place in Tanzania on 15-20 April 2012. The first meeting of the Donors Coordination Group took place during this week, aimed at consolidating Training and Technical Support.

Meetings of the GIABA Technical Commission and Ad Hoc Ministerial Committee took place in Abidjan, Côte d’Ivoire, from 2 to 5 May 2012. FATF President Giancarlo Del Bufalo delivered an address before the GIABA Ad Hoc Ministerial Committee on 5 May during which he welcomed the progress made by GIABA since it became an FATF-style regional body (FSRB) in 2006, but underlined that certain obligations of GIABA as an FSRB required more attention.