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FATF over... Now on to the next blacklist

nhartnell@tribunemedia.net A former attorney general yesterday warned that The Bahamas removal from a list of countries with identified weaknesses in their anti-financial crime defences "is not an end to the blacklisting cycle". John Delaney, while hailing this nations exit from the Financial Action Task Forces (FATF) enhanced scrutiny initiative (see article on Page 1B), told Tribune Business that The Bahamas achievement did not necessarily mean it will secure instant removal from a similar Eu...
Hubert Edwards Craiga Tony Gomez John Delaney Baker Tilly Gomez Financial Action Task Force European Union

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