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Advisory on the Financial Action Task Force-Identified ...
Mar 11, 2021 · AML/CFT deficiencies. In December 2020, after the FATF conducted an on-site visit that was initially postponed due to COVID-19-related delays, the FATF removed The Bahamas from its “Jurisdictions under Increased Monitoring” list.7 The on-site visit verified that The Bahamas is implementing its reforms.
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