Bahamas: Government Updates on Steps Taken Towards Correcting AML/CTF Deficiencies Identified in Mutual Evaluation Report
On October 28, 2018, the Office of the Attorney General and Ministry of Legal Affairs …
Bahamas: Central Bank Updates Anti-Money Laundering and Counter-Terrorist Financing Guidelines
Bahamas: Central Bank Publishes Guidance Notes on Managing Financial Crime Risk and Proliferation and Proliferation Financing
On August 21, 2018, the Central Bank of the Bahamas, along with the Securities Commission, …
Bahamas: Government Proposes Financial Transactions Reporting Bill
On February 5, 2018, the Bahamian government proposed a draft bill of the Financial Transactions …
Bahamas: Government Proposes Proceeds of Crime Bill
On February 5, 2018, the Bahamian government introduced a draft bill of the Proceeds of …
Bahamas: New Customer Identification Requirements for Account Opening Services
UK: Commonwealth Working Group Explores Virtual Currencies
The newly-formed Commonwealth Virtual Currencies Working Group met for the first time in London on …
Bahamas: 'De-Risking' Policies Not Expected to Dissipate
John A. Rolle, the governor of the Central Bank of the Bahamas, gave a speech …
Bahamas Plans Payment Reform To Beat De-Risking
The Bahamas needs an “accelerated development” of its payment systems, including a cut in the …