Latest News

18 Dec 2020

The Bahamas is no longer subject to the FATF’s increased monitoring process. The Bahamas will continue to work with CFATF to improve further its AML/CFT regime.

16 Dec 2020

FATF updated the May 2020 Covid-19 related Money Laundering and Terrorist Financing Risks and Policy Responses.

09 Dec 2020

This report aims to help public and private sector with the challenges of detecting trade-based money laundering and explains the ways in which criminals exploit trade transactions to move money, rather than goods.

26 Nov 2020

The FATF concluded the four-day annual Joint Experts’ Meeting, attended by approximately 400 experts from both public and private sector around the world. Participants exchanged views about challenges and good practices in the fight against money laundering and terrorist financing.