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The Bahamas Investor
Results for: AML/CFTAG attends FATF session in Paris
Tuesday, February 25th, 2020 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel led a Bahamian delegation to represent The Bahamas at the Financial...
Bahamian lawyer presents at international AML/CFT conference – PDF
Thursday, October 24th, 2019 | Filed Under: News & PressData Protection and Privacy was one of two pivotal topics presented by Graham Thompson partner Ryan Pinder at the 8th...
Central Bank Governor address AML/CFT seminar – PDF
Thursday, June 27th, 2019 | Filed Under: News & PressThe Central Bank of The Bahamas Governor John Rolle delivered remarks at the 2019 AML/CFT Risk Management Seminar of The...
Securities Commission hosts regional FATF training
Tuesday, June 4th, 2019 | Filed Under: News & PressThe Financial Action Task Force’s (FATF) flagship training course on global anti-money laundering and countering the financing of terrorism (AML/CFT)...
Family offices – Governance and The Bahamas
Saturday, February 16th, 2019 | Filed Under: FeaturesFamily offices in The Bahamas are continuing to gain recognition as bespoke services are becoming increasingly in demand from an...
Central Bank issues AML/CFT guidance
Friday, December 21st, 2018 | Filed Under: News & Press“The Central Bank of The Bahamas (hereinafter referred to as the “Bank”) has today released a Guidance Note on the...
Central Bank releases corrigendum to AML/CFT Guidelines
Friday, September 21st, 2018 | Filed Under: News & PressFollowing the release of the document: “Guidelines for Supervised Financial Institutions on the Prevention of Money Laundering, Countering the Financing...
Regulators issue new AML/CFT guidelines
Friday, September 21st, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)...
Central Bank Governor addresses AML/CFT Conference – PDF
Thursday, September 20th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas Governor John Rolle brought remarks at The Bahamas Anti-Money Laundering and Countering the Financing...
AG addresses AML/CFT conference – PDF
Tuesday, September 18th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel spoke at The Bahamas’ first anti-money laundering and counter financing of...
Adapting to changing times
Tuesday, June 26th, 2018 | Filed Under: FeaturesToday, The Bahamas, like so many other international financial centres, stands at a crossroads. We can do nothing and be...
Central Bank releases 2017 annual report – PDF
Tuesday, May 1st, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its 2017 Annual Report, which contains a summary of the bank’s operations...
DPM: Bahamas FS seeing ‘burgeoning renaissance’
Friday, April 27th, 2018 | Filed Under: News & PressPictured: Deputy Prime Minister and Minister of Finance Peter Turnquest brings opening remarks at the Securities Commission of The Bahamas’...
Government to host AML/CFT Conference
Thursday, April 19th, 2018 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest said The Bahamas government is legislating to ensure that the country...
Central Bank clarifies due diligence for SFIs
Monday, February 26th, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has released its Consultation Paper on Proposed Reforms to Customer Due Diligence Requirements for...
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