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Welcome to Caribbean Financial Action Task Force (CFATF)

Official Website of the Caribbean Financial Action Task Force
https://www.cfatf-gafic.org/ - Details - Similar

Sitemap

Official Website of the Caribbean Financial Action Task Force
https://www.cfatf-gafic.org/home/sitemap - Details - Similar

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
https://www.fatf-gafi.org/en/the-fatf/who-we-are.html - Details - Similar

Home

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/ - Details - Similar

Home

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/en/home.html - Details - Similar

What we do

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/en/the-fatf/what-we-do.html - Details - Similar

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
https://www.fatf-gafi.org/en/the-fatf/outcomes-of-meetings.html - Details - Similar

Ministerial Declarations

Ministers of the FATF meet every two years, to discuss strategic issues and to take stock of FATF progress in its mandate.
https://www.fatf-gafi.org/en/the-fatf/ministerial-declarations.html - Details - Similar

Mandate of the FATF

FATF’s mandate recognises the need for FATF to continue to lead decisive, co-ordinated and effective global action to counter the threats of the abuse of the financial system by criminals and terrorists, and strengthens
https://www.fatf-gafi.org/en/the-fatf/mandate-of-the-fatf.html - Details - Similar

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Official Website of the Caribbean Financial Action Task Force
https://www.cfatf-gafic.org/forgot-login - Details - Similar

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