Lawyers 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 Money Laundering and Terrorist Financing Indicators for Legal Professionals – December 7th 2021 ML/TF Risks in the Legal Sector – March 28TH 2019 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 lawyers – September 2020 Lawyers Awareness Brochure – 2024 Key Legislation FTRA 2018 Enforcement, Sanctions and Penalties KYE Guidance – November 2023 Bahamas NRA Summary of Key Findings – December 2024 Bahamas National AML Strategy 2025-2028 – December 2024 FATF Guidance for a risk-based approach – Beneficial Ownership and Transparency of Legal Arrangements – March 2024 FATF Guidance on Proliferation Financing Risk Assessment and Mitigation – June 2021 Guidance for a risk-based approach – Legal Professionals – June 2019 FATF Beneficial Ownership of Legal Persons – March 2023 FATF Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption – July 2024 FATF Best Practices on Beneficial Ownership for Legal Persons – October 2019 FATF Report – Professional Money Laundering – July 2018 UNSCR Consolidated List
