MER, assessment, evaluation, Guatemala

The Republic of Guatemala is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Guatemala was conducted by CFATF.

Voluntary Tax Compliance, VTC, Asset Repatriation

The FATF has agreed on four basic principles in relation to the AML/CFT policy implications of voluntary tax compliance programmes, to ensure that they do not have a negative impact on the effective application of the FATF Recommendations.

Cayman Islands, MER, CFATF, mutual evaluation

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.

Bahamas, CFATF, MER, mutual evaluation,

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.

MER, assessment, mutual evaluation

Armenia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Armenia was conducted by MONEYVAL.