Annual AML/CFT Survey for Bank and Trust Companies
Published: Thursday March 27th, 2025
The Annual AML/CFT Survey (the Survey) submitted to the Central Bank of The Bahamas (“the Central Bank”) will be used to analyze trends and evaluate financial crime risks of Supervised Financial Institutions (SFIs) within the bank and trust sector.
These Guidance Notes serve as a companion tool to the Survey and provide SFIs with an overview of the filing and reporting instructions.
The submission of the Survey is a requirement of all bank and trust companies, exclusive of nominee trust companies, those that solely conduct group business, those whose license has been downgraded to non-active status or unless otherwise advised.
