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Mutual Evaluation Schedules
Toggle Title Date Download
pdf Manual: Financial Investigations and Analysis for Emerging Money Laundering Risks (1414 downloads) Popular Download (pdf, 3.52 MB)
pdf CASES UPDATE 2024: CFATF Risk, Trends & Methods Group (CRTMG) (2203 downloads) Popular Download (pdf, 708 KB)
pdf 5th Round Changes to FATF Standards and Resources .pdf (2216 downloads) Popular Download (pdf, 939 KB)
pdf Procedures for the Fifth Round of CFATF AML-CFT-CPF Mutual Evaluation and Follow-up.pdf (2823 downloads) Popular Download (pdf, 953 KB)
pdf CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf (2943 downloads) Popular Download (pdf, 849 KB)
pdf CFATF Cannabis Project Report (6228 downloads) Popular Download (pdf, 855 KB)
pdf CFATF De-Risking Update 2023 (5183 downloads) Popular Download (pdf, 1.10 MB)
pdf Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf (3898 downloads) Popular Download (pdf, 239 KB)
pdf Bahamas Shadow Shopping (2996 downloads) Popular Download (pdf, 595 KB)
pdf FATF Recommendations 2012 - (Updated February 2023) (3149 downloads) Popular Download (pdf, 1.21 MB)
default CFATF VA & VASPs Project Report (9017 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 (6085 downloads) Popular Download (pdf, 766 KB)
pdf Press Release THE BAHAMAS Update (revised) (4268 downloads) Popular Download (pdf, 155 KB)
pdf CFATF BO Project Report (December 2021) (6412 downloads) Popular Download (pdf, 1.34 MB)
pdf COMMUNIQUE: Financial Flows from Human Trafficking (5558 downloads) Popular Download (pdf, 218 KB)
pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) (7580 downloads) Popular Download (pdf, 830 KB)
pdf CFATF Report of Regional Money Laundering and Terrorist Financing Cases (7653 downloads) Popular Download (pdf, 767 KB)
pdf FATF Methodology 22 Feb 2013 (Updated November 2020) (24013 downloads) Popular Download (pdf, 2.39 MB)
pdf Bahamas delisted from Financial Action Task Force’s Grey-­‐List (5285 downloads) Popular Download (pdf, 158 KB)
pdf Executive Summary and Update of Bahamas National Identified Risk Framework (5721 downloads) Popular Download (pdf, 394 KB)
pdf De risking in the Caribbean region A CFATF Perspective (13759 downloads) Popular Download (pdf, 1.24 MB)
pdf Supervision Project - 1st Training delivered to Cayman Islands (6618 downloads) Popular Download (pdf, 198 KB)
pdf CFATF 2019 cases update on Money Laundering and Terrorist Financing (8889 downloads) Popular Download (pdf, 450 KB)
pdf STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase (9791 downloads) Popular Download (pdf, 785 KB)
pdf Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) (6253 downloads) Popular Download (pdf, 249 KB)
pdf 4th Round of Mutual Evaluations Calendar August 2019 (9050 downloads) Popular Download (pdf, 125 KB)
default Kingston Declaration on Money Laundering, November 5-6, 1992 (12731 downloads) Popular Download (pdf, 32 KB)