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CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 3 June 2022 ( 766 KB ) (795 downloads) Popular
Press Release THE BAHAMAS Update (revised) ( 155 KB ) (871 downloads) Popular
CFATF BO Project Report (December 2021) ( 1.34 MB ) (1619 downloads) Popular
COMMUNIQUE: Financial Flows from Human Trafficking ( 218 KB ) (1875 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) ( 830 KB ) (2528 downloads) Popular
CFATF Report of Regional Money Laundering and Terrorist Financing Cases ( 767 KB ) (2631 downloads) Popular
FATF Methodology 22 Feb 2013 (Updated November 2020) ( 2.39 MB ) (7174 downloads) Popular
Bahamas delisted from Financial Action Task Force’s Grey-­‐List ( 158 KB ) (1709 downloads) Popular
FATF Recommendations 2012 - Updated June 2021 ( 1.98 MB ) (6932 downloads) Popular
Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (2413 downloads) Popular
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (6571 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (3111 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (4744 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (5484 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (2887 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (5451 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (8862 downloads) Popular