CFATF | AMLP Forum

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...

CFATF highlights Montserrat’s progress on ML/TF risks but flags gaps in investigations, supervision, and beneficial ownership registration

by AdrianaAMLP | Mar 6, 2025

Montserrat has a solid grasp of its ML/TF risks, backed by recent National and Sectoral Risk Assessments and strong coordination among authorities. While proactive ML investigations are limited, the jurisdiction has seen some success in confiscating criminal assets,...

CFATF identifies gaps in Anguilla’s sanctions, supervision oversight (particularly for DNFBPs), and enforcement mechanisms despite AML/CFT developments

by AdrianaAMLP | Mar 6, 2025

While financial institutions are generally well-versed in AML/CFT measures, the supervision of non-financial businesses in Guyana is still developing. Despite recent legislative advances, resource constraints and gaps in beneficial ownership registration pose...

CFATF commends Guyana’s strong progress in AML/CFT with risk assessments, legislative reforms, and enhanced financial intelligence capabilities

by AdrianaAMLP | Mar 6, 2025

Despite general improvements, Guyana continues to experience issues with weak supervision, inconsistent enforcement, and poor inter-agency coordination leave critical gaps in its effectiveness…

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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

CFATF highlights Montserrat’s progress on ML/TF risks but flags gaps in investigations, supervision, and beneficial ownership registration

CFATF identifies gaps in Anguilla’s sanctions, supervision oversight (particularly for DNFBPs), and enforcement mechanisms despite AML/CFT developments

CFATF commends Guyana’s strong progress in AML/CFT with risk assessments, legislative reforms, and enhanced financial intelligence capabilities

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