Egmont Group Set of Indicators for Corruption Related Cases From the FIUs’ Perspective

Lists of Red Flag Indicators for Terrorist Financing

TYPOLOGY – FRAUDULENT DOCUMENTS PROVIDED FOR REAL ESTATE TRANSACTION

FRAUD TYPOLOGY: POTENTIAL CYBER FRAUD AND MONEY LAUNDERING SCHEME

FRAUD TYPOLOGY: FRAUD AND MONEY LAUNDERING SCHEME

FRAUD TYPOLOGY: PHISHING AND CHEQUE FRAUD

UK Property and Related Services Threat Assessment – April 2025

NRA SUMMARY OF KEY FINDINGS FOR THE DNFBP SECTOR- March 27th 2025

An Overview of the CC’s Assessment of Submitted Policy & Procedure Documents And Risk Assessments By DNFBPs –…

IDENTIFICATION OF NOMINEES, DIRECTORS AND BENEFICIAL OWNERS- February 27th 2025

Sanctions Guidance – November 30th 2020

FATF/CFATF/UNSCR

What to expect from onsite/offsite examinations – December 18th – December 20th

Know Your Employee (KYE) – Employee Due Diligence – April 27th 2023

Regulator Update & AML/CFT Policies & Procedures – March 28th 2019

The Evolving Landscape of AML/CFT in The Bahamas – June 26th 2019

Regulator Update & Risk Assessments – July 3rd and 4th 2019

Frequently Asked Questions

IMF Guide to Beneficial Ownership Transparency – 2022

Notice – Reminder Notice – Suspicious Transaction Reporting (STR) – February 4th, 2025

Customer Due Diligence Guide –A Risk Based Approach (includes sample KYC forms) – August 9th 2019

FATF Guidance on Proliferation Financing Risk Assessment And Mitigation – June 2021

FATF Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption – July 2024

CC Research paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector – May 2022

Notice – Email Scammers Targeting Real Estate Sector, FinCEN warns -April 6th 2023

FATF Publishes Guidance on Risk Based Approach for Real Estate Sector – August 2nd 2022

Guidance on Eligible Introducers – October 9th 2019

Red Flag Indicators in Real Estate – December 7th 2021

ML/TF Risks in the Real Estate Sector – August 15th 2019

FIU Presentation on Real Estate Fraud – July 16th 2021

Codes of Practice Real Estate Sector – September 2020

Real Estate Awareness Brochure – 2024

Key Legislation

Enforcement, Sanctions and Penalties

FATF Guidance for a Risk-Based Approach Real Estate Sector- July 2022

Understanding money laundering through real estate transactions – February 2019

Money Laundering & Terrorist Financing through the Real Estate Sector – June 2007

Bahamas NRA Summary of Key Findings – December 2024

Bahamas National AML Strategy 2025-2028 – December 2024

UNSCR Consolidated List