The Bahamas: Central Bank Publishes 2018 AML/CTF Report

On February 8, 2019, the Central Bank of the Bahamas published the annual anti-money laundering and countering the financing of terrorism (AML/CTF) report for 2018, which was prepared and drafted by the Group of Financial Services Regulators (GFSR) that comprises the central bank along with other national agencies.

The aim of the report is to highlight the key measures implemented by the GFSR in 2018 to mitigate the risk of money laundering and terrorist financing in the country.

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