Thursday April 07
The Bahamas was removed from the European Commission’s List of Third-country Jurisdictions which have strategic…
1693 hits
Wednesday March 09
The Financial Action Task Force (FATF) adopted amendments to Recommendation 24 and its Interpretive Note…
2598 hits
Thursday January 27
Fourth Round Mutual Evaluation Report of St. Kitts and Nevis The CFATF Plenary held virtually…
3520 hits
Friday January 21
CFATF LIII PLENARY OUTCOMES DECEMBER 2021 VIRTUAL PLENARY & WORKING GROUPS MEETING Photo: Chairman of…
3776 hits
Monday January 17
Press Release: Update on the Delisting of the Bahamas From the European Union List of…
3767 hits
Thursday December 23
The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing. Port of…
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