Resources

Folder Covid-19 Updates
Folder Mutual Evaluation Schedules

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Select	Toggle	Title	Date
		pdf Press Release THE BAHAMAS Update (revised) (432 downloads) Popular	17 Jan 2022
		pdf CFATF BO Project Report (December 2021) (924 downloads) Popular	10 Dec 2021
		pdf COMMUNIQUE: Financial Flows from Human Trafficking (1360 downloads) Popular	25 Jun 2021
		pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) (1618 downloads) Popular	15 Jun 2021
		pdf CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 6 May 2021 (1635 downloads) Popular	07 May 2021
		pdf CFATF Report of Regional Money Laundering and Terrorist Financing Cases (1980 downloads) Popular	15 Jan 2021
		pdf FATF Methodology 22 Feb 2013 (Updated November 2020) (5054 downloads) Popular	08 Jan 2021
		pdf Bahamas delisted from Financial Action Task Force’s Grey-‐List (1212 downloads) Popular	19 Dec 2020
		pdf FATF Recommendations 2012 - Updated June 2021 (5153 downloads) Popular	06 Nov 2020
		pdf Executive Summary and Update of Bahamas National Identified Risk Framework (1986 downloads) Popular	29 Sep 2020