CFATF | AMLP Forum

FATF reports that Grenada has lifted several technical compliance ratings, bringing 31 of the 40 FATF Recommendations to compliant or largely compliant

by AdrianaAMLP | May 27, 2026

The fourth enhanced follow-up report records upgrades for ten Recommendations, including terrorist financing, record-keeping, politically exposed persons, wire transfers, reliance on third parties, internal controls, higher-risk countries, DNFBP measures, supervisory...

FATF’s 3rd Follow-Up Report on Dominica finds progress in AML/CFT reforms, but highlights ongoing gaps in BO transparency, enforcement, investigations, and asset recovery

by AdrianaAMLP | May 27, 2026

It finds that Dominica has made notable improvements in its legal framework, regulatory supervision, and institutional coordination, particularly in aligning its laws with international FATF standards. However, the report also highlights continuing effectiveness gaps,...

CFATF Follow-Up Report on the BVI shows it is ‘Compliant’ or ‘Largely Compliant’ on all 40 FATF Recs, marking major progress in AML/CFT, BO transparency, and financial supervision

by AdrianaAMLP | Jan 21, 2026

The Second Enhanced Follow-Up Report acknowledges substantial reforms to the British Virgin Islands ‘ AML/CFT/CPF regime, leading to upgraded technical compliance ratings on multiple FATF Recommendations. While this technical progress positions the territory as...

CFATF’s 2025 AML/CFT Evaluation Report on Curaçao praises its solid legal framework but raises concerns over weak enforcement, opaque ownership structures, and gaps in CFT measures

by AdrianaAMLP | Jul 22, 2025

The report recognises a robust legal and institutional AML/CFT framework in Curaçao, but identifies critical weaknesses in customer due diligence, beneficial ownership transparency, and terrorist financing criminalisation. CFATF calls for improved enforcement,...

CFATF’s 2025 AML/CFT Evaluation report on Sint Maarten reveals major gaps in effectiveness and sector‑specific risk oversight, despite technical compliance improvements since the previous review

by AdrianaAMLP | Jul 22, 2025

CFATF’s 2025 mutual evaluation of Sint Maarten highlights significant weaknesses in the effectiveness of its AML/CFT framework, particularly in risk-based supervision, sanctions enforcement, and financial intelligence. While the jurisdiction has improved technical...

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FATF reports that Grenada has lifted several technical compliance ratings, bringing 31 of the 40 FATF Recommendations to compliant or largely compliant

FATF’s 3rd Follow-Up Report on Dominica finds progress in AML/CFT reforms, but highlights ongoing gaps in BO transparency, enforcement, investigations, and asset recovery

CFATF Follow-Up Report on the BVI shows it is ‘Compliant’ or ‘Largely Compliant’ on all 40 FATF Recs, marking major progress in AML/CFT, BO transparency, and financial supervision

CFATF’s 2025 AML/CFT Evaluation Report on Curaçao praises its solid legal framework but raises concerns over weak enforcement, opaque ownership structures, and gaps in CFT measures

CFATF’s 2025 AML/CFT Evaluation report on Sint Maarten reveals major gaps in effectiveness and sector‑specific risk oversight, despite technical compliance improvements since the previous review

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