FATF removes Bahamas from 'increased monitoring' list

clock • 1 min read

The Financial Action Task Force (FATF), the regulatory body established by the G7 to combat money laundering, has removed the Bahamas from its list of 'increased monitoring' jurisdictions. The Paris-based FATF announced over the weekend it has now de-listed the Bahamas from its global list of Jurisdictions under Increased Monitoring. The move means the Bahamas is no longer subject to the FATF's heightened levels of monitoring. Following the announcement the Bahamas said it will continue to work with FATF and its Caribbean sister organisation, CFATF, to further improve its anti-money l...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now


Already a International Investment member?


Author spotlight

Christopher Copper-Ind

Christopher Copper-Ind is editor-in-chief of International Investment. Before this, he was editorial director of The Business Year, from 2014 to 2017.