FATF - Gaming Board Bahamas

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USE OF PATRON ACCOUNTS HELD WITH LICENSED GAMING HOUSE OPERATORS
PRESS STATEMENT
Gaming Board and Financial Intelligence Unit Deliver AML/CFT/CPF Training for Gaming Sector
The Gaming Board for The Bahamas has invited CGS Group to organize the next Caribbean Gaming Show to be held at Atlantis Paradise Island Resort in May as part of The Bahamas' 50th Independence Celebrations.

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FATF Standards

FATF High Risk and Other Monitored Jurisdiction-Public Advisory-October 2023

Procedures for the “FATF” Fourth Round of AML/CFT Mutual Evaluations

“FATF” Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems, Updated October 2018

The “FATF” Recommendations-International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, Updated October 2018

FATF Public Statements

FATF High Risk & Other Monitored Jurisdictions Notice - October 2024.

FATF High Risk and Other Monitored Jurisdiction-Public Advisory-October 2023

FATF High Risk & Other Monitored Jurisdictions Notice-February 2024.

FATF High Risk & Other Monitored Jurisdictions Notice - June 2025

FATF High Risk & Other Monitored Jurisdictions Notice - February 2026.

FATF High Risk and Other Monitored Jurisdictions Public Statement - June 2023

FATF High Risk & Other Monitored Jurisdictions Notice-June 2024

FATF High Risk & Other Monitored Jurisdictions Notice - February 2025.

FATF High Risk & Other Monitored Jurisdictions Notice - October 2025.

FATF High Risk & Other Monitored Jurisdictions Notice - June 2026.