Accountants 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 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 KYE – Employee Due Diligence- April 27th 2023 Guidance on PEPs- April 1st 2021 Guidance on Suspicious Transaction Activities – April 1st 2021 What to expect from onsite/offsite examinations – December 17th and 18th 2020 Codes of Practice Accountants – September 2020 Accountants Awareness Brochure – 2024 Key Legislation Enforcement, Sanctions and Penalties KYE Guidance – November 2023 Guidance for a risk-based approach for the accounting profession – June 2019 Bahamas NRA Summary of Key Findings – December 2024 Bahamas National AML Strategy 2025-2028 – December 2024 UNSCR Consolidated List
