Country Profile: Bahamas

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Country Profile: Bahamas

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BahamasAccession date: 10 January 2008

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Phase 1

Review Cycle 1

Chapters III and IV

Start date: 1 July 2013 Year: 4

Reviewing countries:

El Salvador (same region)

Zambia

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 12-14 November 2014		Direct dialogue
29 October 2015		Executive summary English French Spanish Russian Arabic Chinese
10 August 2017		Country review report
10 August 2017		Status: completed

Review Cycle 2

Chapters II and V

Start date: 30 June 2018 Year: 3

Reviewing countries:

Costa Rica (same region)

Slovenia

Other stakeholders involved in review:

NOYES


4 October 2018		Self-assessment checklist
Country visit: 17-19 September 2019		Direct dialogue
15 March 2022		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Panama

China

Review Cycle 2

Reviewing state of:

Guinea-Bissau

Paraguay

Guatemala

Article 23 (2)(d) (Laws that give effect to article 23):

Please refer to the TRACK Portal’s Legal Library

Article 44 (6) (Use of the Convention as the legal basis for cooperation on extradition):

Currently there is no information available.

Article 55 (5) (Laws that give effect to article 55):

Please refer to the TRACK Portal’s Legal Library

Articles 6 (3) (Preventive authorities), 46 (13) (Central authorities for MLA) and 46 (14) (Acceptable languages for MLA requests):

Please refer to the Directory of Competent National Authorities

Laws and Authorities on TRACK
National Legislation on TRACK

OAS MESICIC
FATF/ FATF-Style Regional Bodies