Turnpage

Please visit our sponsors

RSS Feed
 

Current News & Press

 

Advertisement

The Bahamas Investor

News & Press Archives

 
The Bahamas Investor on facebookFollow The Bahamas Investor on TwitterSubscribe to RSS feeds from The Bahamas Investor
HOME > 
News & Press > 
AG addresses AML/CFT conference – PDF

Attorney General and Minister of Legal Affairs Carl Bethel gave an overview of the regulatory environment of the financial services sector at the AML/CFT conference September 17 being held at the Baha Mar Convention centre this week. Download his full address here. (Stock photo)

Source:
Date:
Updated:
TheBahamasInvestor.com
Tuesday, September 18, 2018
Tuesday, September 18, 2018

Attorney General and Minister of Legal Affairs Carl Bethel spoke at The Bahamas’ first anti-money laundering and counter financing of terrorism (AML/CFT) conference September 17 being held at the Baha Mar convention centre this week.


Read/download the overview here:

The Bahamas' first anti-money laundering and counter financing of terrorism conference opened in Nassau today bringing industry, government and regulators together to discuss how the country can deal with the complexities of current AML/CFT environment.

TGR Live and Tavistock Group have announced that India-based Hero MotoCorp has extended its title sponsorship of the Hero World Challenge. The 2018 Hero World Challenge golf tourney will be played at Albany, The Bahamas, November 29 – December 2, and will feature tournament host Tiger Woods and an invitation-only field comprised of the top ranked golfers in the world.

The Bahamas Investor
Administrative Links
  


  © 2018 ETIENNE DUPUCH JR PUBLICATIONS LTD