Licence or regulatory framework
Caribbean Financial Action Task Force (CFATF)CFATF
FATF-style regional body of Caribbean basin countries that agree to implement common countermeasures against money laundering and terrorist financing.
Updated
Coverage of Caribbean Financial Action Task Force (CFATF)
7 articles
Island Regulatory Regimes
CFATF Mutual Evaluations: Risk-Based Anti-Money Laundering Supervision in the Caribbean Basin
How Caribbean regulatory commissions deploy risk-scoring algorithms to inspect trust and company service providers (TCSPs) and offshore investment desks.
Island Regulatory Regimes
Fund Domicile NPPR Passport — Governance Document Review: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of fund domicile nppr passport focusing on governance document review. Covers statutory register tie-out (CFATF), 13.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Island Regulatory Regimes
SPV Bankruptcy Remoteness Opinion — Supervisory Inspection Prep: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of spv bankruptcy remoteness opinion focusing on supervisory inspection prep. Covers statutory register tie-out (CFATF), 8.9 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Island Regulatory Regimes
Mutual Fund Auditor Rotation — Registry Cross-Match: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mutual fund auditor rotation focusing on registry cross-match. Covers statutory register tie-out (CFATF), 13.9 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Island Regulatory Regimes
Shipping Registry Tonnage Tax — Substance Compliance Calendar: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of shipping registry tonnage tax focusing on substance compliance calendar. Covers statutory register tie-out (CFATF), 12.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Island Regulatory Regimes
Reinsurance Collateral Trust Deed — Cross-Border Investor Notice: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of reinsurance collateral trust deed focusing on cross-border investor notice. Covers statutory register tie-out (CFATF), 9.9 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Island Regulatory Regimes
CRS Reporting Financial Institution — Governance Document Review: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of crs reporting financial institution focusing on governance document review. Covers statutory register tie-out (CFATF), 10.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Common questions
3 questions answered
What is Caribbean Financial Action Task Force (CFATF) (CFATF) and how is it classified?
FATF-style regional body of Caribbean basin countries that agree to implement common countermeasures against money laundering and terrorist financing. In Offshore Firm Ledger's entity index, Caribbean Financial Action Task Force (CFATF) is classified as a licence or regulatory framework with identifier or ticker code CFATF.
Which jurisdiction and regulatory authority oversee Caribbean Financial Action Task Force (CFATF)?
Caribbean Financial Action Task Force (CFATF) is tracked under the Caribbean Basin / International jurisdiction, with primary regulatory oversight or statutory reference tied to Caribbean Financial Action Task Force (CFATF). Key structured dossier attributes include category: Island Regulatory Regimes; coverage desk: Offshore Firm Ledger; regulatory body: Caribbean Financial Action Task Force (CFATF).
How is Caribbean Financial Action Task Force (CFATF) covered in Offshore Firm Ledger institutional research?
Caribbean Financial Action Task Force (CFATF) is referenced across 7 published research articles on Offshore Firm Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving Caribbean Financial Action Task Force (CFATF) (CFATF).
Peer entities comparison
Side-by-side regulatory & classification matrix for Caribbean Financial Action Task Force (CFATF) and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
Caribbean Financial Action Task Force (CFATF)Current | Licence or regulatory framework | CFATF | Caribbean Basin / International | Caribbean Financial Action Task Force (CFATF) | — | 7 |
| Licence or regulatory framework | BAHAMAS-DARE | The Bahamas | Bahamas Digital Assets and Registered Exchanges (DARE) Act | — | 7 | |
| Licence or regulatory framework | BMA-DABA | Bermuda | Bermuda Monetary Authority (BMA) DABA Framework | — | 7 | |
| Licence or regulatory framework | BVI-FSC | British Virgin Islands | British Virgin Islands Financial Services Commission (BVI FSC) | — | 1 | |
| Licence or regulatory framework | BVI-SIBA | British Virgin Islands | BVI Securities and Investment Business Act (SIBA) | — | 8 | |
| Licence or regulatory framework | CIMA | Cayman Islands | Cayman Islands Monetary Authority (CIMA) | — | 1 | |
| Licence or regulatory framework | SIBA-CAYMAN | Cayman Islands | Cayman Islands Securities Investment Business Act (SIBA) | — | 8 |