Bahamas Information Service, Nassau, August 21, 2015 -- Senator
the Honourable Allyson Maynard Gibson today led the Bahamian Delegation to the
Caribbean Financial Action Task Force (CFATF) meeting in Miami, Florida.
The meeting was held in the context of the Fourth Round of
Mutual Evaluations of task force members’ implementation and enforcement of
global
Anti Money Laundering and
Combatting the Financing of Terrorism (AML/CFT)
systems. The Bahamas will undergo its Fourth Round Mutual Evaluation in the
Fourth Quarter of this year.
Through participation in the CFATF, The Bahamas, as well as
working for the strength of the Regional Financial
systems, actively participates in evaluating the international financial
system’s capacity to prevent of global corruption and international
terrorism.