The Bahamas' measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Mutual Evaluation Report of the Bahamas

Filename
cfatf-4meval-bahamas.pdf
Size
2 MB
Format
application/pdf
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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.  

 

More information: 

 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance

Caribbean Financial Action Task Force (CFATF)