Caribbean Financial Action Task Force (CFATF)

Upcoming assessments

Antigua and Barbuda

Country
Antigua and Barbuda
Last evaluation
2018-10-15 00:00
Possible Plenary discussion
2028-06-01 00:00
Possible onsite period

Bahamas

Country
Bahamas
Last evaluation
2017-08-04 00:00
Possible Plenary discussion
2027-06-01 00:00
Possible onsite period

Barbados

Country
Barbados
Last evaluation
2018-02-20 00:00
Possible Plenary discussion
2028-06-01 00:00
Possible onsite period

Bermuda

Country
Bermuda
Last evaluation
2020-01-30 00:00
Possible Plenary discussion
2027-11-01 00:00
Possible onsite period

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

Jamaica

Country
Jamaica
Last evaluation
2017-01-08 00:00
Possible Plenary discussion
2027-06-01 00:00
Possible onsite period

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

Trinidad & Tobago

Country
Trinidad & Tobago
Last evaluation
2016-06-08 00:00
Possible Plenary discussion
2026-11-01 00:00
Possible onsite period

Venezuela

Country
Venezuela
Last evaluation
2009-09-01 00:00
Possible Plenary discussion
2022-11-01 00:00
Possible onsite period
2022-01-01 00:00

Relevant reports