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AG stresses importance of global compliance

Attorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during the Bahamas Financial Services Board's Bahamas Briefing held at Baha Mar, March 1. 

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TheBahamasInvestor.com
Friday, March 9, 2018
Friday, March 9, 2018

Attorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during the Bahamas Financial Services Board’s (BFSB) Bahamas Briefing held at Baha Mar, March 1.

He added that over the past 20 years the international regulatory community has experienced rapid growth and change, in order to keep up with crimes – financing of terrorism and money laundering presenting challenges to the financial sector.


He affirmed that the challenges affect every jurisdiction on every continent, and as a result The Bahamas continues to make significant advances to ensure its financial sector survives and its rules adhere to internationally accepted best practices and regulatory principles.

The Central Bank of The Bahamas has announced that the $20,000,000 Initial Public Offering of Bahamas Registered Stock facilitated by the Central Bank on behalf of the government of The Bahamas for value February 23, 2018 was fully subscribed.

Delegates of The Bahamas trade mission to Washington, DC, addressed the DC Chamber of Commerce this week, including representatives from technology and tourism organizations, and a logistic company specializing in free trade zones, among others.

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