CFATF

Learn about countermeasures against ML/TF risks posed by deepfakes in the CFATF Secretariat's article "ML and TF through the Misuse of Synthetic Content and Deepfake Media – Part 2" linkedin.com/posts/caribbea…

Synthetic media and deepfakes are being misused by criminals for ML/TF in several ways. Learn more in the CFATF Secretariat's article on "ML and TF through the Misuse of Synthetic Content and Deepfake Media – Part 1" here linkedin.com/posts/caribbea…

INTERPOL's Silver Notice is a new tool developed to help trace 🔍and recover 🎯assets linked to criminal activities such as fraud, corruption, money laundering, drug trafficking, and environmental crime. Learn more here: tinyurl.com/mr2r3ksx

📢 The CFATF is hiring! 👉🏽Law Enforcement Advisor cfatf.bitrix24.com/~XV6Ye 👉🏽ICT Manager cfatf.bitrix24.com/~NXmbb 👉🏽Network Administrator cfatf.bitrix24.com/~Fn2DY 👉🏽System Administrator cfatf.bitrix24.com/~s10Cq 📆Deadline for applications: November 17, 2025.

The CFATF is pleased to present its articles on "Regional Strategies to De-risking: The Pacific Island Forum’s Approach." Click on the link below to read the full feature. linkedin.com/feed/update/ur…

Learn about the importance of international cooperation for Recommendation 25 in the CFATF's article "Revisions to Recommendation 25, Part 4: International Cooperation" here: linkedin.com/feed/update/ur…

Learn about the sources of information for Recommendation 25 in the CFATF article "Revision to Recommendation 25, Part III: Sources and Mechanisms for Obtaining Beneficial Ownership (BO) Information by Competent Authorities" linkedin.com/feed/update/ur…

Learn about the changes made on BO information in CFATF's article on "Revision to Recommendation 25, Part 2: Identification and Verification of Basic and Beneficial Ownership (BO) Information" here: linkedin.com/feed/update/ur…

The CFATF participated in an AML/CFT/CPF sensitisation training session for the Judiciary hosted by the ECCB and the RSS-ARU. Find out more about the this event with our strategic allies here: linkedin.com/feed/update/ur…

The CFATF conducted Pre- Assessment training for Jamaica from June 18th to 20th, 2025. The training was designed the country for its upcoming 5th Round Mutual Evaluation. To read more, click here linkedin.com/feed/update/ur…

Learn about the revisions to Recommendation 25 about risk assessments for legal arrangements in the CFATF's article "Revisions to Recommendation 25, Part 1: Understanding and Assessing the ML/TF Risks associated with Legal Arrangements": cfatf-gafic.org/home/cfatf-res…

Learn about the revised FATF requirements for bearer shares and warrants in the CFATF's article "Revisions to Recommendation 24, Part 5: Bearer Shares and Bearer Share Warrants" here: cfatf-gafic.org/home/cfatf-res…

Learn about about the new measures in Recommendation 24 to prevent and mitigate misuse of nominees arrangements in the CFATF's article "Revisions to Recommendation 24, Part 4: Nominee Arrangements" here:👉 cfatf-gafic.org/home/cfatf-res…

What does the requirement for adequate BO information mean for Recommendation 24❓🤔 Check out the CFATF's article on "Revisions to Recommendation 24, Part III: Identification and Verification of Beneficial Ownership Information" by clicking the link🔗cfatf-gafic.org/home/cfatf-res…

For Recommendation 2️⃣4️⃣ , the multi-pronged approach to beneficial ownership information combines information held by the company, information held by a registry/alternative mechanism and other additional sources of information. Read more in our article cfatf-gafic.org/home/cfatf-res…

Revisions were made to Recommendation 24. Learn about ML/TF risk assessments for legal persons and timely access to BO information in the CFATF's article "Revisions to Recommendation 24, Part 1: Understanding Risks and Basic and Beneficial Information": cfatf-gafic.org/home/cfatf-res…

⛔️The misuse of online payment systems and mobile money for ML/TF is a growing challenge. 🔍Read more about these risks and the measures used to mitigate them in the CFATF's article "The Misuse of Online and Mobile Payment Systems for ML/TF" here: cfatf-gafic.org/home/cfatf-res…

Criminals recruit money mules through various means, such as scams and approaching persons directly on the street with a promise of making quick cash. Read the CFATF's article on "Money Mules: What is the Role in Money Laundering?" to learn more: cfatf-gafic.org/home/cfatf-res…

A "pig butchering" scam is a type of confidence scam, where the goal is to gain the trust of the victim before luring them into cryptocurrency investments and eventually disappearing with the funds. Read more here cfatf-gafic.org/home/cfatf-res…

The CFATF Research Desk is pleased to present its article "Risk-Based Approach to VASPs: Part 2 - Internal Controls and Supervision". You can read the full article here: cfatf-gafic.org/home/cfatf-res…