Mutual Evaluation Reports - Compliance Commission
The Bahamas’ measures to combat money laundering, terrorist financing and proliferation financing
Mutual Evaluation Report of The Bahamas
https://cfatf-gafic.org/documents/4th-round-meval-reports
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