Resources

Categories

Covid-19 Updates
Mutual Evaluation Schedules

Documents

Toggle Title Date
CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf ( 849 KB ) (875 downloads) Popular
CFATF Cannabis Project Report ( 855 KB ) (1308 downloads) Popular
CFATF De-Risking Update 2023 ( 1.10 MB ) (1145 downloads) Popular
Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf ( 239 KB ) (1633 downloads) Popular
Bahamas Shadow Shopping ( 595 KB ) (1388 downloads) Popular
FATF Recommendations 2012 - (Updated February 2023) ( 1.21 MB ) (1571 downloads) Popular
CFATF VA & VASPs Project Report ( 1.58 MB ) (3589 downloads) Popular
CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 3 June 2022 ( 766 KB ) (3821 downloads) Popular
Press Release THE BAHAMAS Update (revised) ( 155 KB ) (2615 downloads) Popular
CFATF BO Project Report (December 2021) ( 1.34 MB ) (4008 downloads) Popular
COMMUNIQUE: Financial Flows from Human Trafficking ( 218 KB ) (3836 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021) ( 830 KB ) (5242 downloads) Popular
CFATF Report of Regional Money Laundering and Terrorist Financing Cases ( 767 KB ) (5266 downloads) Popular
FATF Methodology 22 Feb 2013 (Updated November 2020) ( 2.39 MB ) (18911 downloads) Popular
Bahamas delisted from Financial Action Task Force’s Grey-­‐List ( 158 KB ) (3809 downloads) Popular
Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (4097 downloads) Popular
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (9888 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (5008 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (6991 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (8050 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (4615 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (7452 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (10915 downloads) Popular