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The Bahamas Investor
Results for: AMLAML association Bahamas chapter launched
Tuesday, May 28th, 2019 | Filed Under: News & PressHere follows Remarks by Governor John Rolle on fostering training to enhance the effectiveness of Anti-Money Laundering and Counter Financing...
DPM addresses anti-money laundering forum
Thursday, April 25th, 2019 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest addressed the Money Laundering Reporting Officers’ Forum at the British Colonial...
SCB opens consultation on cryptocurrency bill – PDF
Wednesday, April 3rd, 2019 | Filed Under: News & PressThe Securities Commission of The Bahamas (SCB) has released draft legislation that would regulate the issuance or sale of digital...
Conference highlights AML/CFT issues
Monday, September 17th, 2018 | Filed Under: News & PressThe Bahamas’ first anti-money laundering and counter financing of terrorism conference (AML/CFT) conference opened in Nassau today bringing industry, government...
BFSB publishes updated CRS guidelines – PDF
Tuesday, September 13th, 2016 | Filed Under: News & PressFollowing are the frequently asked questions on The Bahamas’ approach to the implementation of the Common Reporting Standard & related...
Bahamas strengthens AML regime
Friday, October 17th, 2014 | Filed Under: News & PressAs the government prepares for an evaluation from the Caribbean Financial Action Task Force (CFATF) next year, the public sector...
MLRO Day stresses importance of compliance
Thursday, October 16th, 2014 | Filed Under: News & PressThe importance of compliance cannot be overstated as the global financial services industry moves into an era of increased regulation...
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