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CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf ( 849 KB ) (1254 downloads) Popular
CFATF Cannabis Project Report ( 855 KB ) (2912 downloads) Popular
CFATF De-Risking Update 2023 ( 1.10 MB ) (2799 downloads) Popular
Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf ( 239 KB ) (2056 downloads) Popular
Bahamas Shadow Shopping ( 595 KB ) (1642 downloads) Popular
FATF Recommendations 2012 - (Updated February 2023) ( 1.21 MB ) (1815 downloads) Popular
CFATF VA & VASPs Project Report ( 1.58 MB ) (5271 downloads) Popular
CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 3 June 2022 ( 766 KB ) (4270 downloads) Popular
Press Release THE BAHAMAS Update (revised) ( 155 KB ) (2876 downloads) Popular
CFATF BO Project Report (December 2021) ( 1.34 MB ) (4354 downloads) Popular
COMMUNIQUE: Financial Flows from Human Trafficking ( 218 KB ) (4103 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) ( 830 KB ) (5614 downloads) Popular
CFATF Report of Regional Money Laundering and Terrorist Financing Cases ( 767 KB ) (5733 downloads) Popular
FATF Methodology 22 Feb 2013 (Updated November 2020) ( 2.39 MB ) (19896 downloads) Popular
Bahamas delisted from Financial Action Task Force’s Grey-­‐List ( 158 KB ) (4068 downloads) Popular
Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (4352 downloads) Popular
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (11564 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (5318 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (7268 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (8334 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (4949 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (7743 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (11245 downloads) Popular