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The Bahamas Investor
Results for: Attorney general and minister of legal affairsAG 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...
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)...
DPM, FS Minister meet with OECD officials
Monday, November 12th, 2018 | Filed Under: News & PressThe Deputy Prime Minister and Minister of Finance Peter Turnquest led a delegation to Brussels and Paris this week, for...
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...
PM urges transparency at CEO Summit of the Americas
Monday, April 16th, 2018 | Filed Under: News & PressPictured: Prime Minister Hubert Minnis addresses the CEO Summit of the Americas, Lima, April 13, 2018. (BIS Photo/Yontalay Bowe) Bahamas...
AG stresses importance of global compliance
Friday, March 9th, 2018 | Filed Under: News & PressAttorney General and Minister of Legal Affairs Carl Bethel highlighted the importance of international cooperation in the financial sector during...
Legal year commences
Monday, January 15th, 2018 | Filed Under: News & PressMembers of the Legal Profession led by the Attorney General and Minister of Legal Affairs Carl Bethel and Acting Chief...
Cuba Ambassador visits AG
Monday, May 8th, 2017 | Filed Under: News & PressThe Ambassador of the Republic of Cuba to the Commonwealth of The Bahamas Ismara Vargas Walter paid a courtesy call...
AG releases update on Baha Mar
Monday, February 6th, 2017 | Filed Under: News & PressIn a statement released by the office of the Attorney General and Minister of Legal Affairs, the government has said...
AIBT, BFSB visit Attorney General
Friday, August 19th, 2016 | Filed Under: News & PressThe Association of International Bank & Trust Companies (AIBT) in The Bahamas and the Bahamas Financial Services Board (BFSB) paid...
AG addresses Senate on FATCA bill
Monday, August 10th, 2015 | Filed Under: News & PressHere follows the speaking notes in Senate on The Bahamas and the United States of America Foreign Account Tax Compliance...
AG issues statement on Baha Mar ruling
Friday, July 3rd, 2015 | Filed Under: News & PressHere follows a statement by the Office of the Attorney General dated July 2 regarding the decision by megaresort developer...
PM to open AG office tomorrow
Thursday, June 26th, 2014 | Filed Under: News & PressPrime Minister and Minister of Finance Perry Christie will officially open and name the building that houses the Office of...
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