The Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.
1 report, 1 independent
Updated 00:00
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What happened
The Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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United Nations
global international and intergovernmental organization
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- Kenya is working to exit the FATF grey list, with regulations tracing back to UNSC resolutions and requiring Central Bank guidance.
- Sri Lanka is aligning its national policies with FATF standards, including directing draft legislation for virtual assets and joint supervision of virtual asset service providers.
Related events
- Parliamentarians passed an Anti-Terrorism Bill and the Bahamas committed to a UN Security Council Resolution.
- The United Nations adopts a sanctions regime renewal and calls for action against the influx of illicit weapons in Haiti.
- The UN has mandated international action and announced bans on imports from settlements in the West Bank.