Thursday April 07
The Bahamas was removed from the European Commission’s List of Third-country Jurisdictions which have strategic…
3159 hits
Wednesday March 09
The Financial Action Task Force (FATF) adopted amendments to Recommendation 24 and its Interpretive Note…
3821 hits
Thursday January 27
Fourth Round Mutual Evaluation Report of St. Kitts and Nevis The CFATF Plenary held virtually…
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Friday January 21
CFATF LIII PLENARY OUTCOMES DECEMBER 2021 VIRTUAL PLENARY & WORKING GROUPS MEETING Photo: Chairman of…
4938 hits
Monday January 17
Press Release: Update on the Delisting of the Bahamas From the European Union List of…
4876 hits
Thursday December 23
The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing. Port of…
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