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Documents

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CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 6 May 2021 ( 505 KB ) (203 downloads) Popular
CFATF Report of Regional Money Laundering and Terrorist Financing Cases ( 767 KB ) (795 downloads) Popular
FATF Methodology 22 Feb 2013 (Updated November 2020) ( 2.39 MB ) (1521 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations 11 December 2020 ( 836 KB ) (771 downloads) Popular
Bahamas delisted from Financial Action Task Force’s Grey-­‐List ( 158 KB ) (283 downloads) Popular
FATF Recommendations 2012 - Updated October 2020 ( 1.85 MB ) (1933 downloads) Popular
Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (818 downloads) Popular
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (2942 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (1678 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (2865 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (3536 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (1715 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (3914 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (7111 downloads) Popular