Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
20 Dec 2018The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing The report looks at whether The Bahamas’ measures meet the requirements of FATF Recommendations that have changed since their 2017 mutual evaluation, taking into account any new measures since the mutual evaluation.
4 Aug 2017The Bahamas' measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in The Bahamas as at the date of the on-site visit 30 November to 11 December 2015.
28 Oct 2010Follow-up Reports to the Mutual Evaluation of the Bahamas 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.
23 Nov 2007Mutual Evaluation of the Bahamas 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.