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Central Bank releases revised AML/CFT Guidelines

The Central Bank of The Bahamas has released revised Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism (the AML/CFT Guidelines). Read/download the guidelines here. 

Source:
Date:
Updated:
Central Bank of The Bahamas
Monday, September 3, 2018
Monday, September 3, 2018

The Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism (the AML/CFT Guidelines).

The revised AML/CFT Guidelines take effect immediately and outline the Bank’s mandatory minimum customer due diligence requirements for all banks, trust companies, co-operative credit unions, non-bank money transmission businesses and payment service providers (collectively referred to as Supervised Financial Institutions (SFIs)).


Read/download the full report here:

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