Documents
26 Apr 2012
Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis
CFATF, Saint Kitts and Nevis, MER, mutual evaluation
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.
23 Apr 2012
Ministers renew the mandate of the Financial Action Task Force until 2020
mandate,FATF
Ministers of the Financial Action Task Force agreed to extend the FATF mandate for another 8 years, continuing to safeguard the integrity of the international financial system.
20 Apr 2012
Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda
Antigua and Barbuda, Antigua, Barbuda, MER, mutual evaluation, CFATF
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.
20 Apr 2012
Follow-up Reports to the Mutual Evaluation of Barbados
Barbados, Mutual Evaluation, MER, CFATF
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.
20 Apr 2012
Follow-up Reports to the Mutual Evaluation of Jamaica
CFATF, Jamaica, MER, mutual evaluation
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.