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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
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

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

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

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