Update On The Bahamas’ National Identified Risk Framework - Activities Since The Publication Of The Country’s CFATF Mutual Evaluation Report In 2017
| Authored by: | Office of The Attorney General and Ministry of Legal Affairs |
| Source: | Office of The Attorney General and Ministry of Legal Affairs |
| Date: | September 30, 2020 |
Introduction
The Mutual Evaluation Report (MER) of The Bahamas was adopted at the CFATF Plenary of May 2017. Post review by the Global FATF network, the MER was published in July 2017. Attorney General Honourable Carl Bethel, Bahamas’ Primary CFATF contact, following the publication of the MER, summoned the National AML/CFT Task Force (now IRF Steering Committee) to begin the work of addressing the deficiencies identified therein. Members of the IRF Steering Committee were directed to formulate action plans, within two -weeks, with short-term, medium-term, and long-term deadlines to address gaps and/ or deficiencies in The Bahamas’ AML/CFT regime...more>
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