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CFATF : Welcome to Caribbean Financial Action Task Force (CFATF) (cfatf-gafic.org)
FATF : https://www.fatf-gafi.org/
FATF Recommendations : https://www.fatf-gafi.org/en/topics/fatf-recommendations.html
FATF Methodology : FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems (fatf-gafi.org)
Jurisdictions under Increased Monitoring (23 June 2023) : https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2023.html
High-Risk Jurisdictions subject to a Call for Action (June 2023) : https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-June-2023.html