Asset tracing allows authorities to locate and evaluate assets derived from criminal activities with a view to potential restraint.
To learn more, read the CFATF's article on "Stages of Asset Recovery: Asset Tracing" here: cfatf-gafic.org/download/sta…
📢Article Series Alert📢
The CFATF Secretariat presents a new article series on the Stages of Asset Recovery.
Click the link to read the first article in the series on "Identification of Assets" and look out for more soon. cfatf-gafic.org/download/sta…
Learn about Rec. 16 and its updated framework in the CFATF's Research article "Revisions to Recommendation 16, Part 2: Responsibilities of Financial Institutions (FIs) in the Payment Chain" here: cfatf-gafic.org/download/rev…
Read about the changes to Rec. 16 on information requirements and payment chains in the CFATF's article "Revisions to Recommendation 16, Part 1: Information Requirements for Payment and Value Transfers" cfatf-gafic.org/download/rev…
The CFATF participated in Training for Law Enforcement Agencies in the Cayman Islands from April 23rd to 24th, 2026. To read more, click the link: linkedin.com/posts/cfatfgafi…
The CFATF, in partnership with theOffice for Strategic Action on Illicit Finance (OSAIF), held its Assessor Training in Grand Cayman from April 27th to May 1st. Read more here linkedin.com/posts/cfatfgafi…
Beyond Recommendation 1️⃣, there are several other Recommendations that can promote financial inclusion. Learn more in the CFATF Secretariat's article "Revisions to Recommendation 1: Financial Inclusion – Other Recommendations (Part 3)" here tinyurl.com/5n75ajxm
Risk-based supervision is an important facilitator of financial inclusion. To learn more, be sure to check out part 2️⃣ of the CFATF Secretariat's series, "Revisions to Recommendation 1: Financial Inclusion – Risk-Based Supervision" here: tinyurl.com/3cry4vyc
Read about financial inclusion and the changes to Recommendation 1 in the CFATF Secretariat's article "Revisions to Recommendation 1: Financial Inclusion – Part 1" here tinyurl.com/2vuvyutv
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/caribbean…
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/caribbean…
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
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👉🏽Network Administrator
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👉🏽System Administrator
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📆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/urn…
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/urn…
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/urn…
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/urn…
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/urn…
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/urn…
