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Press Release THE BAHAMAS Update (revised) ( 155 KB ) (64 downloads)
CFATF BO Project Report (December 2021) ( 1.34 MB ) (444 downloads) Popular
COMMUNIQUE: Financial Flows from Human Trafficking ( 218 KB ) (1018 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) ( 830 KB ) (1134 downloads) Popular
CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 6 May 2021 ( 505 KB ) (1181 downloads) Popular
CFATF Report of Regional Money Laundering and Terrorist Financing Cases ( 767 KB ) (1591 downloads) Popular
FATF Methodology 22 Feb 2013 (Updated November 2020) ( 2.39 MB ) (3959 downloads) Popular
Bahamas delisted from Financial Action Task Force’s Grey-­‐List ( 158 KB ) (941 downloads) Popular
FATF Recommendations 2012 - Updated June 2021 ( 1.98 MB ) (4086 downloads) Popular
Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (1703 downloads) Popular
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (4654 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (2345 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (3824 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (4511 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (2275 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (4615 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (7963 downloads) Popular