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Results for: Office of the Attorney General

Central Bank publishes Bahamas 2018 AML/CFT Report – PDF

Saturday, February 9th, 2019 | Filed Under: News & Press

The Central Bank of The Bahamas, in conjunction with the Group of Financial Services Regulators (GFSR), has published the first
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AG issues statement on Baha Mar ruling

Friday, July 3rd, 2015 | Filed Under: News & Press

Here follows a statement by the Office of the Attorney General dated July 2 regarding the decision by megaresort developer
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PM opens new AG office

Monday, June 30th, 2014 | Filed Under: News & Press

The Minister of Labour and National Insurance and Minister of the Public Service Shane Gibson bringing remarks at the official
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Bahamas set to host CFATF meeting

Friday, November 1st, 2013 | Filed Under: News & Press

The Bahamas will be hosting the 38th Plenary Meeting of the Caribbean Financial Action Task Force (CFATF) in Freeport, Grand
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Thompson named national anti-money laundering coordinator

Friday, April 26th, 2013 | Filed Under: News & Press

The following is a statement by the government of The Bahamas regarding the appointment of Stephen Thompson as national anti-money
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Transport Minister says oil spill presents “no risk”

Wednesday, December 5th, 2012 | Filed Under: News & Press

Minister of Transport and Aviation Glenys Hanna-Martin assured Bahamians at a press conference December 3 that the oil spill off
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Attorney-General releases 2011 report – PDF

Friday, February 3rd, 2012 | Filed Under: News & Press

Senator 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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