Publications

October 2018

Notification of Individuals and Entities Subject to Assest Freeze, Travel Ban, & Arms Embargo Circular Note

Read More

October 2018

FATF Standards

The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.

FATF Recommendations 2012

Methodology 2013

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

October 2018

International Obligations (Economic and Ancillary Measures)(Implementation of United Nations Security Council Resolutions)(Afghanistan) Order, 2018

Read More

October 2018

International Obligations (Economic and Ancillary Measures)(Implementation of United Nations Security Council Resolutions)(Iraq) Order, 2018

Read More

August 2018

The Gaming Board for The Bahamas AML & CFT Guideline Booklet

This guidance has been written by the Gaming Board to assist gaming licencees in understanding the requisite processes and procedures that should be undertaken in the battle against money laundering and terrorist financing.

Read More

February 2018

Commonwealth of The Bahamas National Money Laundering And Terrorist Financing Risk Assessment Summary 2015/2016

The Government of the Commonwealth of The Bahamas has conducted an assessment to identify inherent money laundering and terrorist financing (ML/TF) risks in The Bahamas. This report provides an overview of the ML/TF risks before and after the application of mitigation measures, which include a range of legislative, regulatory and operational actions to prevent, detect and disrupt ML/TF.

Read More