FATF/CFATF/UNSCR - Compliance Commission of The Bahamas
- For Financial Action Task Force (FATF) Publications on FATF Recommendations, Mutual Evaluations, High-Risk and other monitored jurisdictions, Methods and Trends, Financing of Proliferation, Corruption, Financial Inclusion and NPO Issues and all other FATF Publications click here
- For key Financial Action Task Force (FATF) articles on FATF’s global efforts on combatting money laundering, terrorist and proliferation financing, FATF Public Statements on High-Risk and Jurisdictions under increased monitoring and publications
on a range of topics click here - For Caribbean Financial Action Task Force (CFTAF) Public Statements click here
- For Caribbean Financial Action Task Force monthly articles and other CFATF publications click here
UNITED NATIONS SECURITY COUNCIL RESOLUTIONS (UNSCR) Links
Meetings Coverage and Press Releases
Press releases concerning changes to the Security Council Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: Click here
UNSCR Consolidated List
The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The United Nations Security Council Consolidated List is updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: Click here
- Targeted Financial Sanctions – FATF Guidance on Counter Proliferation Financing: Click here
- FATF Guidance on PF risk assessment and mitigation.: Click here
- FATF Targeted Financial sanctions related to terrorism and terrorist financing: Click here
- FATF’s global efforts on combating terrorist financing: Click here
- Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6): Click here