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  • Article

    Enhancements To The Bahamas' Anti-Money Laundering Regime: The Financial Transactions Reporting Act, 2018

    In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
    BahamasGovernment, Public Sector
    McKinney, Bancroft & Hughes
    McKinney, Bancroft & Hughes
  • Article

    Combatting Drug Trafficking and Money Laundering

    The Bureau for International Narcotics and Law Enforcement Affairs (INL) of the US Department of State has released its International Narcotics Control Strategy Report (INCSR) 2005.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamas Takes A Step Closer To Compliance With All 40 FATF Recommendations

    April 7, 2022, Nassau Bahamas, Today, The Bahamas is compliant or largely compliant in 38 of the 40 FATF Recommendations.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Public Statement On FATF ICRG Announcement

    The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board

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