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Central Bank Governor addresses AML/CFT Conference – PDF

The Central Bank of The Bahamas Governor John Rolle brought remarks at The Bahamas Anti-Money Laundering and Countering the Financing of Terrorism Risk Management Conference held earlier this week in Nassau. Download the full speech here. 

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TheBahamasInvestor.com
Thursday, September 20, 2018
Thursday, September 20, 2018

The Central Bank of The Bahamas Governor John Rolle brought remarks at The Bahamas Anti-Money Laundering and Countering the Financing of Terrorism Risk Management Conference held earlier this week in Nassau.


Read/download the full speech here:

The Ministry of Financial Services Trade & Industry and Immigration was a major sponsor of The Society of Trust and Estate Practitioners Global Conference held in Vancouver last week.

Deputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) guidelines, codes of practice and rules to industry stakeholders outlining best practices for verifying the identity of their customer and developing AML/CFT procedures and measures.

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