Jamaïque

Dominica

Pays
countries:dominica
Assessment Body
regional-bodies:cfatf
Last evaluation
2019-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2022-05-01 00:00

Dominica

Pays
countries:dominica
Assessment Body
regional-bodies:cfatf
Last evaluation
2019-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2022-05-01 00:00

Publications connexes

  • 25 janv. 2024

    Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.

  • 23 janv. 2024

    Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This Follow-Up Report analyses Jamaica's progress in addressing certain technical compliance deficiencies which were identified in the Mutual Evaluation.

  • 20 janv. 2021

    Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.

  • 20 avr. 2012

    Follow-up Reports to the Mutual Evaluation of Jamaica 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.

  • 15 oct. 2005

    Mutual Evaluation of Jamaica Jamaica is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Jamaica was conducted by CFATF.

  • 9 janv. 2017

    Jamaica's measures to combat money laundering and terrorist financing In this report: a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Jamaica as at the date of the on-site visit 1-12 June 2015. The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Jamaica’s AML/CTF system, and provides recommendations on how the system could be strengthened.

  • 17 juin 2022

    Jurisdictions under Increased Monitoring - June 2022 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

  • 27 oct. 2023

    Jurisdictions under Increased Monitoring - 27 October 2023 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. One additional country, Bulgaria, is now also subject to increased monitoring. Albania, Cayman Islands, Jordan and Panama are no longer subject to increased monitoring by the FATF.

  • 30 juin 2020

    Jurisdictions under Increased Monitoring – 30 June 2020 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

  • 21 oct. 2021

    Jurisdictions under Increased Monitoring - October 2021 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

  • 21 févr. 2020

    Jurisdictions under Increased Monitoring – 21 February 2020 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Trinidad and Tobago is no longer subject to monitoring.

  • 21 oct. 2022

    Jurisdictions under Increased Monitoring - 21 October 2022 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Nicaragua and Pakistan are no longer subject to increased monitoring by the FATF.

  • 23 juin 2023

    Jurisdictions under Increased Monitoring - 23 June 2023 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. New jurisdictions subject to increased monitoring are Cameroon, Croatia and Vietnam.

  • 24 févr. 2023

    Jurisdictions under Increased Monitoring - 24 February 2023 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. New countries subject to increased monitoring are South Africa and Nigeria. Morocco and Cambodia are no longer subject to increased monitoring by the FATF.

  • 23 oct. 2020

    Jurisdictions under Increased Monitoring – 23 October 2020 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Iceland and Mongolia are no longer subject to monitoring.

  • 23 févr. 2024

    Jurisdictions under Increased Monitoring - 23 February 2024 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Two additional countries, Kenya and Namibia, are now also subject to increased monitoring. Barbados, Gibraltar, Uganda and the United Arab Emirates are no longer subject to increased monitoring by the FATF.

  • 25 juin 2021

    Jurisdictions under Increased Monitoring - June 2021 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

  • 25 févr. 2021

    Jurisdictions under Increased Monitoring - February 2021 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

Membre auprès de

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Benin Follow-Up Report 2023

IO1
LE
IO2
LE
IO3
LE
IO4
LE
IO5
LE
IO6
LE
IO7
LE
IO8
LE
IO9
LE
IO10
LE
IO11
LE

Technical Compliance

Définition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Benin Follow-Up Report 2023

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
PC
R.5 - Terrorist financing offence
PC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
LC
R.8 - Non-profit organisations
NC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
PC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
PC
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
PC
R.15 - New technologies
NC
R.16 - Wire transfers
PC
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
NC
R.20 - Reporting of suspicious transactions
PC
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
PC
R.23 - DNFBPs: Other measures
PC
R.24 - Transparency and beneficial ownership of legal persons
NC
R.25 - Transparency and beneficial ownership of legal arrangements
NC
R.26 - Regulation and supervision of financial institutions
PC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
NC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
LC
R.34 - Guidance and feedback
PC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC