
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...
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 opens new AG office
Monday, June 30th, 2014 | Filed Under: News & PressThe Minister of Labour and National Insurance and Minister of the Public Service Shane Gibson bringing remarks at the official...
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...
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...
Transport Minister says oil spill presents “no risk”
Wednesday, December 5th, 2012 | Filed Under: News & PressMinister of Transport and Aviation Glenys Hanna-Martin assured Bahamians at a press conference December 3 that the oil spill off...
Attorney-General releases 2011 report – PDF
Friday, February 3rd, 2012 | Filed Under: News & PressSenator John Delaney issued the Attorney-General’s Report 2011 on Wednesday this week. The report includes a review of 2011, including...
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