Domain > cfatf-gafic.org

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Date	IP Address
2025-01-25	172.81.119.221 (ClassC)

HTTP/1.1 200 OKDate: Sun, 27 Aug 2023 18:27:03 GMTServer: ApacheP3P: CPNOI ADM DEV PSAi COM NAV OUR OTRo STP IND DEMExpires: Wed, 17 Aug 2005 00:00:00 GMTCache-Control: no-store, no-cache, must-revali

!DOCTYPE html>html langen-gb dirltr classcom_content view-featured itemid-790 home j31 mm-hover>head>	base hrefhttps://cfatf-gafic.org//>	meta http-equivcontent-type contenttext/html; charsetutf-8/>	meta namekeywords contentbelize, class, meeting, process, miami, force, caribbean, cfatf, national, states, anti, financial, documents, islands, task, salvador, regional, confirmed, action, march   february   round   dates   money   united   reports   training   assessment   jamaica   november   chair   annual   risk   president   plenary   fatf   fourth   mutual   efforts   bahamas   america   workshop   assessors  />	meta namerights contentTerms and ConditionsA. IntroductionThe Caribbean Financial Action Task Force (CFATF) seeks to increase the public knowledge on the effective implementation and compliance with the Financial Action Task Force (FATF) Standards on Anti Money Laundering and Financing of Terrorism by its member jurisdictions, publishing information about Mutual Evaluations and Follow-Up. Through the website, the CFATF also seeks to share sources of information with relevant documents related to the FATF Standards, Methodology of Assessment, anti-money laundering efforts by the CFATF and other regional bodies, initiatives and related documents. Members, users and the general public, would get relevant information about the CFATF´s activities and the achievement of their goals and objectives.B. Legal DisclaimerIn no event will the CFATF be held liable in any way for any direct, indirect, special or consequential damages from the use of this site, or of any other hyperlinked website. Such possible damages include, without limitation, any lost profits, business interruption, and loss of programs or other data on your computer.The CFATF encourages and appreciates links on your web pages to the CFATF website. Please inform the CFATF Secretariat if you plan to establish such a link.The use of the CFATF web site is governed by the following terms of use, permissions, prohibitions and exceptions to prohibition

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Domain > cfatf-gafic.org

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