Resources

Categories

Covid-19 Updates
Mutual Evaluation Schedules
Toggle Title Date Download
pdf COMMUNIQUE: Financial Flows from Human Trafficking (716 downloads) Popular Download (pdf, 218 KB)
pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) (708 downloads) Popular Download (pdf, 830 KB)
pdf CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 6 May 2021 (753 downloads) Popular Download (pdf, 505 KB)
pdf CFATF Report of Regional Money Laundering and Terrorist Financing Cases (1258 downloads) Popular Download (pdf, 767 KB)
pdf FATF Methodology 22 Feb 2013 (Updated November 2020) (2947 downloads) Popular Download (pdf, 2.39 MB)
pdf Bahamas delisted from Financial Action Task Force’s Grey-­‐List (611 downloads) Popular Download (pdf, 158 KB)
pdf FATF Recommendations 2012 - Updated June 2021 (3104 downloads) Popular Download (pdf, 1.98 MB)
pdf Executive Summary and Update of Bahamas National Identified Risk Framework (1334 downloads) Popular Download (pdf, 394 KB)
pdf De risking in the Caribbean region A CFATF Perspective (3676 downloads) Popular Download (pdf, 1.24 MB)
pdf Supervision Project - 1st Training delivered to Cayman Islands (2083 downloads) Popular Download (pdf, 198 KB)
pdf CFATF 2019 cases update on Money Laundering and Terrorist Financing (3465 downloads) Popular Download (pdf, 450 KB)
pdf STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase (4024 downloads) Popular Download (pdf, 785 KB)
pdf Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) (2057 downloads) Popular Download (pdf, 249 KB)
pdf 4th Round of Mutual Evaluations Calendar August 2019 (4311 downloads) Popular Download (pdf, 125 KB)
default Kingston Declaration on Money Laundering, November 5-6, 1992 (7594 downloads) Popular Download (pdf, 32 KB)