Anti-Financial Crime & Financial Crime Compliance
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Compliance News, North America

Bahamas removed from FATF ‘grey list’. Assessment complete and seal of approval granted from international financial crime watchdog

The Bahamas’ AML capabilities have been given the official seal of approval by the Financial Action Task Force.

The country’s name will now be removed from the international financial crime’s watchdog’s ‘grey list’. It will enter 2021 free from any reputational question marks over its ability to tackle dirty money.

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