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The Bahamas Investor
Results for: FATFAG 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...
News round-up in The Bahamas – audio
Tuesday, October 30th, 2018 | Filed Under: News & PressYour browser does not support the audio element....
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...
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),...
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...
Bankers get PEP talk for FATF
Thursday, June 28th, 2012 | Filed Under: News & PressA little more than a month on from a general election, financial services providers were urged this week to update...
FATF releases revised recommendations – PDF
Friday, February 17th, 2012 | Filed Under: News & PressThe Financial Action Task Force (FATF), yesterday released a media briefing and report detailing recommendations to existing global initiatives to...
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