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search search events calendar login × welcome! caribbean financial action task force log in cfatf cfatf cfatf overview tv channel terms and conditions cfatf's annual reports public statements testimonials contact us aml/cft network sitemap sign in search events cfatf news cfatf vacancies member countries a - c anguilla antigua and barbuda aruba barbados belize bermuda d - m el salvador grenada guyana haiti jamaica montserrat s - v saint kitts and nevis saint lucia saint vincent and the grenadines sint maarten suriname the bahamas trinidad and tobago turks & caicos islands venezuela virgin islands documents fatf 40 recommendations 4th rd meval reports cfatf public statements 3rd rd meval reports follow-up reports resources archives search national risk assessment public statement and notice of exiting the follow-up process november 2017 pdf antigua and barbuda 4th round mer pdf barbados 4th round mer pdf haiti 12th follow-up report pdf svg 13th follow-up report pdf suriname’s 11th follow-up report pdf haiti’s 11th follow-up report pdf report on svg may 2017 accreditation caribbean financial action task force is an organisation of states and territories of the caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing. cfatf chair 2017-2018 hon. basil williams, sc, mp, attorney general and minister of legal affairs of guyana. executive director ms. dawne spicer home | contact us | sitemap | terms and conditions | caribbean financial action task force (cfatf). all rights reserved. copyright © 1992-2018 cfatf 4th round for mes, icrg & follow-up check it out! key terms preventive measures politically exposed persons international cooperation regulation and supervision of dnfbps record-keeping money laundering and confiscation non-profit organisations financial intelligence units reporting of suspicious transactions mutual legal assistance freezing and confiscation reliance on third parties money or value transfer services guidance and feedback correspondent banking statistics customer due diligence new technologies dnfbps customer due diligence other measures other forms of international cooperation wire transfers extradition powers of supervisors cft policies and coordination financial institution secrecy laws cash couriers sanctions international instruments money laundering offence higher-risk countries terrorist financing offence tipping-off and confidentiality confiscation and provisional measures national cooperation and coordination documents mutual evaluation reports by country visit it follow-up reports by country visit it fatf recommendations download fatf methodology download 1 cfatf 2 for mes, icrg & follow-up cfatf 4th round 3 key terms 4 documents cfatf public statement and notice of exiting the follow-up process,… the caribbean financial action task force (cfatf) is an organisation comprised of twenty-five jurisdictions of… thursday may 31 862 hits aml/cft standards training in equatorial guinea, a member of gabac… the national financial investigation agency of equatorial guinea (anifge), in coordination with the caribbean financial… monday may 07 811 hits amendments to the cfatf procedures for the 4th round of… the cfatf procedures for the 4th round of aml/cft mutual evaluations were updated on 14… friday march 16 1497 hits visit of the cfatf chair to the cfatf secretariat office the honourable basil williams, sc, mp chairman-in-office of the caribbean financial action task force (cfatf)… tuesday march 13 1377 hits cfatf attends fatf plenary february 2018 the chairman of the caribbean financial task force (cfatf), attorney general and minister of legal… friday march 09 1705 hits updated cfatf procedures for the fourth round of aml/cft mutual… the “cfatf procedures for the fourth round of aml/cft mutual evaluations” (cfatf procedures) which were… thursday march 08 1855 hits how our members promote aml/cft? institutions endorsing anti-money laundering and combating terrorism financing cfatf members anguilla aruba antigua and barbuda the bahamas barbados belize bermuda cayman islands curaçao dominica grenada guyana haiti jamaica saint lucia sint maarten montserrat saint kitts and nevis suriname saint vincent and the grenadines turks and caicos islands trinidad and tobago venezuela virgin islands el salvador point point point point point point point point point point point point point point point point point point point point point point point point point about cfatf faqs aml/cft network public statements contact us fatf 40 recommendations 4th rd meval reports 3rd rd meval reports follow-up reports resources archives news cfatf tv facebook twitter linkedin instagram home | contact us | sitemap | terms and conditions | caribbean financial action task force (cfatf). all rights reserved. copyright © 1992-2018 cfatf secretariat 21st floor, nicholas tower, 63-65 independence square, port of spain, trinidad and tobago tel: 1 (868) 623-9667/4888 fax: 1 (868) 624-1297 email: cfatf [at] cfatf.org https://www.cfatf-gafic.org

URL analysis for cfatf-gafic.org

https://www.cfatf-gafic.org/index.php/what-is-the-relation-between-the-fatf-and-the-cfatf-does-the-cfatf-issue-its-standards
https://www.cfatf-gafic.org/index.php/home/cfatf-overview/cfatf-news
https://www.cfatf-gafic.org/index.php/member-countries/s-v/trinidad-and-tobago
https://www.cfatf-gafic.org/index.php/documents/4th-round-meval-reports
https://www.cfatf-gafic.org/index.php/member-countries/a-d/belize
https://www.cfatf-gafic.org/index.php?searchword=terrorist
financing
offence&ordering=&searchphrase=exact&itemid=2591&option=com_search
https://www.cfatf-gafic.org/index.php/member-countries/d-m/guyana
https://www.cfatf-gafic.org/index.php/member-countries/s-v/suriname
https://www.cfatf-gafic.org/index.php/documents/search
https://www.cfatf-gafic.org/index.php/home/public-statements/522-cfatf-public-statement-and-notice-of-exiting-the-follow-up-process-port-of-spain-trinidad-and-tobago-may-31st-2018
https://www.cfatf-gafic.org/index.php/home/sitemap
https://www.cfatf-gafic.org/index.php/documents/cfatf-mutual-evaluation-reports
https://www.cfatf-gafic.org/index.php/home/testimonials
https://www.cfatf-gafic.org/index.php?searchword=international
instruments&ordering=&searchphrase=exact&itemid=2591&option=com_search
https://www.cfatf-gafic.org/index.php?searchword=sanctions&ordering=&searchphrase=exact&itemid=2591&option=com_search

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: CFATF-GAFIC.ORG
Registry Domain ID: D157223490-LROR
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2017-09-14T20:25:24Z
Creation Date: 2009-09-29T16:31:25Z
Registry Expiry Date: 2018-09-29T16:31:25Z
Registrar Registration Expiration Date:
Registrar: Tucows Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: InMotion Hosting, Inc.
Registrant State/Province: CA
Registrant Country: US
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)
>>> Last update of WHOIS database: 2018-08-19T00:58:27Z <<<

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Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

  REFERRER http://www.pir.org/

  REGISTRAR Public Interest Registry

SERVERS

  SERVER org.whois-servers.net

  ARGS cfatf-gafic.org

  PORT 43

  TYPE domain

DOMAIN

  NAME cfatf-gafic.org

  HANDLE D157223490-LROR

  CREATED 2009-09-29

STATUS
ok https://icann.org/epp#ok

NSERVER

  NS.INMOTIONHOSTING.COM 74.124.210.242

  NS2.INMOTIONHOSTING.COM 70.39.150.2

OWNER

  ORGANIZATION InMotion Hosting, Inc.

ADDRESS

  STATE CA

  COUNTRY US

  REGISTERED yes

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