Resources

Folder Covid-19 Updates
Folder Mutual Evaluation Schedules

Order by

Select	Title	Date
Select an item	pdf CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf (781 downloads) Popular	11 Jan 2024
Select an item	pdf CFATF Cannabis Project Report (1182 downloads) Popular	11 Dec 2023
Select an item	pdf CFATF De-Risking Update 2023 (1012 downloads) Popular	11 Dec 2023
Select an item	pdf Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf (1559 downloads) Popular	02 Aug 2023
Select an item	pdf Bahamas Shadow Shopping (1331 downloads) Popular	22 May 2023
Select an item	pdf FATF Recommendations 2012 - (Updated February 2023) (1505 downloads) Popular	22 May 2023
Select an item	default CFATF VA & VASPs Project Report (3481 downloads) Popular	27 Jan 2023
Select an item	pdf CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 3 June 2022 (3726 downloads) Popular	27 Jun 2022
Select an item	pdf Press Release THE BAHAMAS Update (revised) (2551 downloads) Popular	17 Jan 2022
Select an item	pdf CFATF BO Project Report (December 2021) (3932 downloads) Popular	10 Dec 2021