Latest News
GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025- Bahamas NRA Summary of Key FindingsDecember 28, 2024
- Bahamas National AML Strategy 2025-2028December 28, 2024
- CC Newsletter 2025December 27, 2024
- Updated Frequently Asked Questions – July 14th, 2023July 19, 2023
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Mutual Evaluation Reports
The Bahamas’ measures to combat money laundering, terrorist financing and proliferation financing
Mutual Evaluation Report of The Bahamas
For current information on The Bahamas’ ongoing and sustainable progress please visit the following websites:
- The Financial Action Task Force (FATF) – Click Here
- Earlier reports or statements on The Bahamas’ measures to combat money laundering and terrorist financing – Click Here
- FATF Recommendations – Click Here
- FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF systems – Click Here
- The Caribbean Financial Action Task Force (CFATF) – Click Here
