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The Bahamas Investor
Results for: AML/CFTThompson named national anti-money laundering coordinator
Friday, April 26th, 2013 | Filed Under: News & PressThe following is a statement by the government of The Bahamas regarding the appointment of Stephen Thompson as national anti-money...
AG addresses CFATF meeting
Tuesday, November 20th, 2012 | Filed Under: News & PressRemarks made by Allyson Maynard Gibson, Attorney General and Minister of Legal Affairs, Commonwealth of The Bahamas and deputy chair,...
Bahamas committed to compliance
Wednesday, July 13th, 2011 | Filed Under: FeaturesAs international pressure persists for offshore financial jurisdictions to improve banking transparency, The Bahamas continues to take its compliance obligations...
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