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The Bahamas Investor
Results for: Financial Action Task ForceAG 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)...
News round-up in The Bahamas – audio
Tuesday, October 30th, 2018 | Filed Under: News & PressYour browser does not support the audio element....
AG updates stakeholders on Financial Transactions Reporting Act
Friday, May 18th, 2018 | Filed Under: News & PressThe Bahamas’ Financial Transactions Reporting Act, 2018 (FTRA), will meet all of the deficiencies that were identified in respect to...
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...
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...
Compliance environment gets tougher
Monday, September 24th, 2012 | Filed Under: News & PressA leading lawyer has told compliance professionals that their sector is becoming tougher, with international and domestic scrutiny ramping up...
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...
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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