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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 nation s exit from the Financial Action Task Force s (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 European Union (EU) blacklist.
Even though the EU acknowledges the FATF as the global standard-setter on anti-money laundering and counter-terrorism financing matters, Mr Delaney pointed out that the 27-nation bloc has already warned it is applying an even harsher criteria that The Bahamas and other jurisdictions on its high risk list must meet to escape. ....

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