Real Estate Brokers & Land Developers 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
