The Bahamas

CFATF Documents
- 3rd Rd Follow-Up Reports
  - Anguilla
  - Antigua and Barbuda
  - Aruba
  - Barbados
  - Belize
  - Bermuda
  - Cayman Islands
  - Curaçao
  - Dominica
  - El Salvador
  - Grenada
  - Guyana
  - Haiti
  - Jamaica
  - Montserrat
  - Saint Kitts and Nevis
  - Saint Lucia
  - Saint Vincent and the Grenadines
  - Sint Maarten
  - Suriname
  - The Bahamas
  - Trinidad and Tobago
  - Turks and Caicos Islands
  - Venezuela
  - Virgin Islands
- 3rd Rd MEVAL Reports
  - Anguilla
  - Antigua and Barbuda
  - Aruba
  - Barbados
  - Belize
  - Bermuda
  - Cayman Islands
  - Curaçao
  - Dominica
  - El Salvador
  - Grenada
  - Guatemala
  - Guyana
  - Haiti
  - Jamaica
  - Montserrat
  - Saint Kitts and Nevis
  - Saint Lucia
  - Saint Vincent and the Grenadines
  - Sint Maarten
  - Suriname
  - The Bahamas
  - Trinidad and Tobago
  - Turks and Caicos Islands
  - Venezuela
  - Virgin Islands
- 4th Rd Follow-Up Reports
  - Antigua and Barbuda
  - Barbados
  - Cayman Islands
  - Jamaica
  - Republic of Haiti
  - Saint Kitts and Nevis
  - Saint Lucia
  - Suriname
  - The Bahamas
  - Trinidad and Tobago
  - Turks and Caicos Islands
- 4th Rd MEVAL Reports (Public)
- Additional Effectiveness Information
- Annual Reports
- Archives
- CFATF Public Statements
- NRA and Annexes
- Research Corner
  - Characteristics of a Good Asset Recovery System
  - Technical Articles
- Resources
  - Covid-19 Updates
  - Mutual Evaluation Schedules
- Typologies

Folder The Bahamas

Documents

Order by

Select	Toggle	Title	Date
Select an item		pdf The Bahamas 5th Enhanced Follow up Report & Technical Compliance Re Rating (1532 downloads) Popular	22 Dec 2022
Select an item		pdf The Bahamas 4th Enhanced FUR & Technical Re Ratings (4809 downloads) Popular	22 Dec 2021
Select an item		pdf The Bahamas 1st FUR (6655 downloads) Popular	17 Dec 2018