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