On 22 December, the FATF-style regional body CFATF published the 5th enhanced follow-up report on the Bahamas, following its mutual evaluation in 2017. Reflecting progress made, CFATF has re-rated the country on 2 of the FATF 40: Recommendation 8 – NPO, from partially compliant to compliant; and Recommendation 15 – new Technologies, from partially compliant to compliant. The Bahamas is now rated as Compliant or Largely Compliant with 40 out of the 40 FATF Recommendations.
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