Caribbean Financial Action Task Force (CFATF)

Anguilla

Country
Anguilla
Last evaluation
2010-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00
Possible onsite period
2023-06-01 00:00

Belize

Country
Belize
Last evaluation
2011-08-01 00:00
Possible Plenary discussion
2024-11-01 00:00
Possible onsite period
2023-12-01 00:00

Curaçao, Kingdom of the Netherlands

Country
Curaçao, Kingdom of the Netherlands
Last evaluation
Possible Plenary discussion
2025-05-01 00:00
Possible onsite period
2024-06-01 00:00

Domenica

Country
Domenica
Last evaluation
2009-07-01 00:00
Possible Plenary discussion
2023-05-01 00:00
Possible onsite period
2022-08-01 00:00

Guyana

Country
Guyana
Last evaluation
2011-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00
Possible onsite period
2023-09-01 00:00

Montserrat

Country
Montserrat
Last evaluation
2011-07-01 00:00
Possible Plenary discussion
2024-11-01 00:00
Possible onsite period
2024-04-01 00:00

Saint Vincent and the Grenadines

Country
Saint Vincent and the Grenadines
Last evaluation
2010-08-01 00:00
Possible Plenary discussion
2023-11-01 00:00
Possible onsite period
2023-03-01 00:00

Sint Maarten, Kingdom of the Netherlands

Country
Sint Maarten, Kingdom
Last evaluation
Possible Plenary discussion
2025-05-01 00:00
Possible onsite period
2024-09-01 00:00

Suriname

Country
Suriname
Last evaluation
2009-11-01 00:00
Possible Plenary discussion
2022-11-01 00:00
Possible onsite period
2022-02-01 00:00

Venezuela

Country
Venezuela
Last evaluation
2009-09-01 00:00
Possible Plenary discussion
2022-10-01 00:00
Possible onsite period
2022-01-01 00:00

Virgin Islands (British)

Country
Virgin Islands (British)
Last evaluation
2008-12-01 00:00
Possible Plenary discussion
2023-11-01 00:00
Possible onsite period
2023-03-01 00:00