BAHAMAS BELIEVES IT SHOULD BE TAKEN OFF FATF GREY LIST

On 28 September, a release from the Bahamas Information Services claims that, despite the planned onsite review schedule for September being delayed due to Covid-19 travel restrictions, the country had done enough to be taken off the FATF grey list. 

http://www.thebahamasweekly.com/publish/bis-news-updates/Bahamas_makes_significant_strides_in_fight_against_Financial_Crime_Update_on_The_Bahamas_National_Identified_Risk_Framework66849.shtml

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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