The Bahama's progress in strengthening measures to tackle money laundering and terrorist financing

Technical Compliance

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

Related content

4 Jan 2022

The Bahamas' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses The Bahamas' progress in addressing certain technical compliance deficiencies which were identified in its MER.
18 Dec 2020

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring The Bahamas is no longer subject to the FATF’s increased monitoring process. The Bahamas will continue to work with CFATF to improve further its AML/CFT regime.
20 Dec 2018

The 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 2017

The 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.

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system