The Group of Financial Services Regulators (GFSR), comprises of the Central Bank of The Bahamas, the Compliance Commission of The Bahamas, the Gaming Board for The Bahamas, the Insurance Commission of The Bahamas and the Securities Commission of The Bahamas. Valued contributions to this document are obtained from the Office of the Attorney General and the Financial Intelligence Unit. Additionally, this publication provides a single touchpoint that highlights the milestones achieved by the GFSR in our continued strengthening of the supervisory and regulatory regime for ML/TF risks. Since its foundation in 2002, the GFSR has continued to finetune its supervisory cooperation, information sharing, and regulatory harmonization. As an international financial centre, The Bahamas is vulnerable both to actual ML/TF/PF risks, and perceived risks from international observers. GFSR members maintain a zero-tolerance stance against any criminal activity that might impair the reputation of this jurisdiction.
| Document Title | Date Issued | |
|---|---|---|
| GFSR AML/CFT/CPF Report 2021-2023 | 2026-04-24 | |
| Group of Financial Services Regulators ("GFSR") Bahamas 2019/2020 AML/CFT Report | 2021-12-17 | |
| The Bahamas 2018 AML/CFT Report | 2019-02-08 |
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