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Mutual Evaluation Schedules
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pdf CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf (903 downloads) Popular Download (pdf, 849 KB)
pdf CFATF Cannabis Project Report (1330 downloads) Popular Download (pdf, 855 KB)
pdf CFATF De-Risking Update 2023 (1185 downloads) Popular Download (pdf, 1.10 MB)
pdf Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf (1657 downloads) Popular Download (pdf, 239 KB)
pdf Bahamas Shadow Shopping (1409 downloads) Popular Download (pdf, 595 KB)
pdf FATF Recommendations 2012 - (Updated February 2023) (1590 downloads) Popular Download (pdf, 1.21 MB)
default CFATF VA & VASPs Project Report (3642 downloads) Popular Download (pdf, 1.58 MB)
pdf CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 3 June 2022 (3856 downloads) Popular Download (pdf, 766 KB)
pdf Press Release THE BAHAMAS Update (revised) (2628 downloads) Popular Download (pdf, 155 KB)
pdf CFATF BO Project Report (December 2021) (4034 downloads) Popular Download (pdf, 1.34 MB)
pdf COMMUNIQUE: Financial Flows from Human Trafficking (3852 downloads) Popular Download (pdf, 218 KB)
pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) (5263 downloads) Popular Download (pdf, 830 KB)
pdf CFATF Report of Regional Money Laundering and Terrorist Financing Cases (5290 downloads) Popular Download (pdf, 767 KB)
pdf FATF Methodology 22 Feb 2013 (Updated November 2020) (18985 downloads) Popular Download (pdf, 2.39 MB)
pdf Bahamas delisted from Financial Action Task Force’s Grey-­‐List (3822 downloads) Popular Download (pdf, 158 KB)
pdf Executive Summary and Update of Bahamas National Identified Risk Framework (4110 downloads) Popular Download (pdf, 394 KB)
pdf De risking in the Caribbean region A CFATF Perspective (9911 downloads) Popular Download (pdf, 1.24 MB)
pdf Supervision Project - 1st Training delivered to Cayman Islands (5026 downloads) Popular Download (pdf, 198 KB)
pdf CFATF 2019 cases update on Money Laundering and Terrorist Financing (7007 downloads) Popular Download (pdf, 450 KB)
pdf STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase (8063 downloads) Popular Download (pdf, 785 KB)
pdf Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) (4629 downloads) Popular Download (pdf, 249 KB)
pdf 4th Round of Mutual Evaluations Calendar August 2019 (7467 downloads) Popular Download (pdf, 125 KB)
default Kingston Declaration on Money Laundering, November 5-6, 1992 (10939 downloads) Popular Download (pdf, 32 KB)