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The Bahamas Investor
Results for: Caribbean Financial Action Task ForceSecurities 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)...
A clear choice for financial technology
Saturday, February 16th, 2019 | Filed Under: FeaturesFintech continues to generate a wide variety of new opportunities to build financial products and deliver financial services in ways...
Legal efficiency
Tuesday, January 21st, 2014 | Filed Under: FeaturesIn her second term as attorney general, Minister of Legal Affairs Allyson Maynard Gibson is spearheading efforts to improve efficiency...
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...
Anti-Money Laundering Task Force launched
Friday, October 25th, 2013 | Filed Under: News & PressThe inaugural meeting of the National Anti-money Laundering Task Force was held October 23 at the Office of the Attorney...
Thompson 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: financial services key to national development
Thursday, January 31st, 2013 | Filed Under: News & PressAttorney-General Allyson Maynard Gibson said today that the financial services industry in The Bahamas is “a key tool for national...
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,...
A culture of compliance
Tuesday, July 24th, 2012 | Filed Under: FeaturesIn some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie...
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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