AML/CFT Circular Letters

Circular Letters

Issue Dates

FATF Statements on Jurisdictions with Strategic Anti Money Laundering and Combatting the Financing
of Terrorism ("AML/CFT") Deficiencies
Mar 16, 2017
The Financial Intelligence Unit of Trinidad and Tobago (Enhanced Due Diligence Requirements) Order Jan 09, 2017
FATF Statements on Jurisdictions with Strategic AML/CFT Deficiencies and Improving Global AML/CFT Compliance:
on-going process
Oct 21, 2016
Correspondent Banking Relationships
Questionnaire on the Status and Developments of Withdrawal of Correspondent Banking
 
Sept 21, 2016
FATF Statements on Jurisdictions with Strategic Anti Money Laundering and Combatting the 
Financing of Terrorism (AML/CFT) Deficiencies
Jul 21, 2016

FATF Advisory on Jurisdictions with Strategic Anti Money Laundering and Combatting the
Financing of Terrorism (AML/CFT) Deficiencies

FATF Website

Mar 03, 2016
FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
FATF Public Statement October 23, 2015 
 
Nov  04, 2015

FATF Advisory on Jurisdictions with strategic AML/CFT Deficiencies
FATF Public Statement, June 26, 2015
Jul 13, 2015

FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies

FATF Public Statement
 

FATF Report on the “Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)” 

Mar 18, 2015
Financial Intelligence Unit of Trinidad and Tobago (Amendment) Regulations 2014 and Financial Obligations (Amendment) Regulations 2014 Jan 12, 2015
Retrospective Due Diligence re AML/CFT Dec 02, 2014

FATF's Advisory on Jurisdiction with Strategic AML/CFT Deficiencies

Nov 24, 2014

CFATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies

https://www.cfatf-gafic.org/index.php?option=com_content&view=article&id=1662%3Acfatf-public-statement-miami-florida-may-26th-2014&catid=609%3Apublic-statements&Itemid=663&lang=en

Aug 5, 2014

FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies

http://www.fatf-gafi.org/documents/news/public-statement-june-2014.html

Jul 15, 2014

MONEYVAL'S Advisory on Jurisdictions with Strategic AML/CFT Deficiencies

http://www.coe.int/t/dghl/monitoring/moneyval/About/MONEYVALpubstatement_BiH_en.pdf

Jun 25, 2014
FATF Advisory of Jurisdictions with Strategic AML/CFT Deficiencies  Mar 24, 2014

CFATF Website Public Statement November 20, 2013

https://www.cfatf-gafic.org/index.php?option=com_content&view=category&id=609&lang=en

Dec 2, 2013
Retrospective Due Diligence Nov 15, 2013

FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies

http://www.fatf-gafi.org/documents/documents/fatf-public-statement-oct-2013.html

Nov 7, 2013

CFATF Public Statement

CFATF Website - Public Statement

Jun 7, 2013
FATF Public Statement Feb 22, 2013
FATF Advisory Oct 25, 2012
Revised Guideline on AML/CTF Nov 1, 2011
AML External Audit Report Apr 15, 2011
Draft AML/CFT Guideline Apr 15, 2011

 

FATF Public Statement dated 14 February 2014