Mutual Evaluation of the Bahamas

The Bahamas is a member of the Carribbean Financial Action Task Force ().

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Bahamas, please consult the CFATF website (www.cfatf-gafic.org):

• Mutual Evaluation of the Bahamas (report published on the CFATF website)