CFATF Mutual Evaluation — Caribbean compliance
CFATF Mutual Evaluation: find out where your team stands
If your team operates in the Caribbean and you’re unsure what the CFATF Mutual Evaluation means for you — this matters.
Your information is secure and confidential.
Readiness Assessment
Start your compliance readiness check
FATF aligned
25+ Caribbean jurisdictions
Prioritised gap analysis
AML / CFT coverage
Secure & confidential
Understanding the framework
What the CFATF Mutual Evaluation means for your team
A CFATF Mutual Evaluation is a peer review that assesses how effectively a Caribbean country applies the FATF Recommendations to combat money laundering, terrorist financing, and proliferation financing. Conducted by the Caribbean Financial Action Task Force, its findings set the compliance expectations for every bank, credit union and DNFBP operating in that jurisdiction — which is why your own readiness matters well ahead of the next evaluation cycle.
International compliance obligations
Mutual Evaluation ratings shape the requirements placed on your team to prevent money laundering, terrorist financing and proliferation financing under international standards.
Cross-border operational access
Your jurisdiction’s FATF standing directly affects correspondent banking relationships and your ability to transact internationally with confidence and without elevated scrutiny.
Risk exposure you may not see
Gaps in your alignment with CFATF findings can lead to regulatory penalties, enhanced due diligence requirements or reputational damage — often before you realise they exist.
Know where you stand — before anyone asks
This free assessment maps your controls against each CFATF evaluation area so you can find and close gaps on your own terms. When you’re ready to operationalise the findings, SafetyNet’s KYC/AML platform helps Caribbean compliance teams meet these same requirements day to day.
Three steps to compliance clarity
The assessment is structured around CFATF Mutual Evaluation criteria and the FATF Recommendations, so in a few minutes you get an honest read on where your controls, policies and documentation stand — and what to fix first.
Step 01
Enter your organisation details
Tell us your organisation type, jurisdiction and operating sector. We tailor the assessment to your specific regulatory context within the Caribbean CFATF framework.
Step 02
Complete the readiness check
Work through targeted questions aligned to FATF Recommendations and CFATF findings. Identify where your policies, controls and documentation need strengthening.
Step 03
Receive your gap report
Get a clear, prioritised gap analysis with actionable remediation steps so your compliance team knows exactly what to address — and in what order of urgency.
Why it matters now
The stakes for Caribbean compliance teams
Common questions
CFATF Mutual Evaluation, explained
Straight answers to what Caribbean compliance teams ask most — no jargon, no sales pitch.
What is a CFATF Mutual Evaluation?
A CFATF Mutual Evaluation is a peer review that assesses how effectively a Caribbean member country applies the FATF Recommendations to prevent money laundering, terrorist financing and proliferation financing. The findings shape the AML/CFT obligations placed on every financial services provider and DNFBP operating in that jurisdiction.
How does a CFATF evaluation affect my team?
Your jurisdiction’s rating influences correspondent banking relationships, the level of regulatory scrutiny you face and the controls you’re expected to maintain. Weak ratings can raise compliance costs and increase the risk of de-risking by international partners — often well before you feel the impact directly.
Who should complete this readiness assessment?
Banks, credit unions, money services businesses, insurers and designated non-financial businesses and professions (DNFBPs) — such as lawyers, accountants and real estate firms — operating in CFATF jurisdictions. Anyone responsible for AML/CFT compliance benefits from seeing their gaps well ahead of the next evaluation cycle.
Is the assessment really free, and is my data safe?
Yes. The readiness self-assessment is free and confidential, with no obligation. Your responses generate a prioritised gap report for your own use; your information is kept secure and is not shared.
What’s the difference between CFATF and FATF?
FATF (the Financial Action Task Force) sets the global AML/CFT standards. CFATF is its Caribbean regional body, which applies those standards and conducts mutual evaluations across its member states and territories. In short: FATF writes the rules, CFATF assesses how well Caribbean jurisdictions implement them.
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