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The Bahamas Investor
Results for: Anti-money launderingCentral 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...
AML 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...
Central Bank publishes Bahamas 2018 AML/CFT Report – PDF
Saturday, February 9th, 2019 | Filed Under: News & PressThe Central Bank of The Bahamas, in conjunction with the Group of Financial Services Regulators (GFSR), has published the first...
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...
FS industry receives National Risk Assessment briefing
Thursday, February 1st, 2018 | Filed Under: News & PressRegulators disseminated critical risk information to hundreds of stakeholders in the financial services sector who were attending a first of...
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...
US anti-corruption officials visit Nassau – photo
Wednesday, October 15th, 2014 | Filed Under: News & PressEvaluators from the Mechanism for the Implementation of the Inter-American Convention Against Corruption (MESICIC) met at the British Colonial Hilton...
World Bank hosts Money Laundering Workshop in Nassau – video
Thursday, October 9th, 2014 | Filed Under: News & PressWorld Bank evaluators were in The Bahamas yesterday to conduct a Money Laundering Workshop in Nassau....
Bahamas set to host CFATF meeting
Friday, November 1st, 2013 | Filed Under: News & PressThe Bahamas will be hosting the 38th Plenary Meeting of the Caribbean Financial Action Task Force (CFATF) in Freeport, Grand...
Tax, transparency to feature on IBFS agenda
Tuesday, January 29th, 2013 | Filed Under: News & PressMichael Lennard (left), chief of international tax cooperation and trade, Financing for Development Office, United Nations, and George Hodgson (right),...
Bahamas must be responsive to international reviews
Monday, February 6th, 2012 | Filed Under: News & PressMarsh Harbour, Abaco — With proposed revisions to the Financial Action Task Force, Anti-Money Laundering (FATF/AML) regime, small international financial...
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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