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Official Website of the Caribbean Financial Action Task Force
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Who we are

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international standards to ensure national authorities can effectively go after
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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
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Legislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
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Outcomes of meetings

The Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October. The decisions taken by the Plenary are published at the conclusion of these meetings
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Our Privacy Notice | Xapo Bank

Your privacy and the protection of your personal data is important to us. Find out how Xapo uses and protects your personal data.
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St. Vincent and the Grenadines Financial Intelligence Unit - Taking the profit out of crime. The FIU was established in May 2002, pursuant to the provisions of the FIU Act 2001. It is the national/centralized agency for
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FATF 40 Recommendations

Official Website of the Caribbean Financial Action Task Force
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