FATF Removes The Bahamas From List Of Jurisdictions Under Increased Monitoring
| Published date | 23 December 2020 |
| Subject Matter | Finance and Banking, Government, Public Sector, Financial Services, Money Laundering |
| Law Firm | Bahamas Financial Services Board |
| Author | Bahamas Financial Services Board |
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened the effectiveness of its AML/CFT system and addressed related technical deficiencies to meet the commitments in its action plan and remedy the strategic deficiencies identified by the FATF in October 2018.
The FATF now de-lists The Bahamas from the list of Jurisdictions under Increased Monitoring. The Bahamas is...
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