FATF assesses progress – FATF has assessed progress towards effective prevention of money laundering and terrorist finance in the Caribbean and Central American region, specifically Curacao, and the Eurasian region.

Source:

FATF Assesses Caribbean http://www.fatf-gafi.org/documents/repository/amlcftprogressinthecaribbeanandcentralamericanregion.html

Central American Progress and FATF Assesses Eurasia Progress – http://www.fatf-gafi.org/documents/repository/recentprogressinaddressingmltfintheeurasianregion.html