On 5 January, the CFATF, the FATF-style regional body, published a report on its first virtual Plenary meeting, held in December.  The Plenary –

  • Discussed the mutual evaluation report (MER) of St Lucia;
  • Adopted amendments to the CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations;
  • Discussed and adopted of Jamaica’s 3rd Follow Up Report (FUR);
  • Approved of Sint Maarten’s exit from the Third Round of Mutual Evaluations;
  • Discussed the Follow-up Process for Barbados and Cayman Islands’ FUR with re-ratings;
  • Held a number of virtual working group meetings; and
  • Provided updates on the Supervision Project funded by the Government of the UK and the Government of Canada, the 11th European Development Fund Implementation of the Mutual Evaluation Programme Project, and received updates from the Group of Co-operating and Supporting Nations (COSUN) and Observer Organisations

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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