The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Bahamas to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2007.

The Bahamas is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Bahamas was conducted by CFATF.