The Central Bank of The Bahamas Governor John Rolle delivered remarks at the 2019 AML/CFT Risk Management Seminar of The Bahamas Group of Financial Services Regulators, 26 June, 2019.

Following are the remarks by Governor John A Rolle, Central Bank of The Bahamas (as prepared for delivery) at the 2019 AML/CFT Risk Management Seminar of The Bahamas Group of Financial Services Regulators, 26 June, 2019:

Read/download the full report here:

Read/download the comments by Central Bank Governor John Rolle here:

• The Evolving Landscape of AML/CFT in The Bahamas (789kB)