The Bahamas' measures to combat money laundering and terrorist financing

Mutual Evaluation Report of the Bahamas

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The Caribbean Financial Action Task Force (CFATF) completed its assessment of The Bahamas' anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of The Bahamas' measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

The report was formally adopted by the CFATF Plenary, and the findings of this assessment have also been reviewed and endorsed by the FATF.  

Download the report:

Mutual Evaluation Report of the Bahamas - 2017 including executive summary and ratings tables  

More information: 

Earlier reports or statements on the Bahamas' measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

The Caribbean Financial Action Task Force (CFATF)

 

Ratings: