Mutual Evaluation CFATF

The cornerstone of the FATF Recommendations is the process of Mutual Evaluations, Each member country is subject to peer reviews on an ongoing basis, to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country's system for preventing criminal abuse of the financial system.

The Turks and Caicos Islands is to undergo a Mutual Evaluation in 2018. The on-site visit by the CFATF assessors is scheduled to take place for 2 weeks in September 2018. Please refer to the background and timelines document below. 

For further information please refer to the FATF website, and in particular the FATF document

Methodology for assessing technical compliance with the FATF recommendations and the effectivenes systems