• Refund Reserve
  • Public Statements

    Public Statements

    • CFATF Public Statement on Sint Maarten, 11 December 2020
    • High-Risk Jurisdictions subject to a Call for Action – 21 February 2020Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
    • CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019
    • Public Statement and Notice of exiting the Follow-up process May 2018
    • Public Statement and Notice of exiting the Follow-up process November 2017
    • Post Plenary Public Statement and Notice of exiting the follow-up process May 2017
    • Public Statement and Notice of exiting the follow-up process, XLV Plenary Meeting, May 2017
    • CFATF Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
    • Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
    • CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015