The Bahamas: Central Bank Publishes 2018 AML/CTF Report

On February 8, 2019, the Central Bank of the Bahamas published the annual anti-money laundering and countering the financing of terrorism (AML/CTF) report for 2018, which was prepared and drafted by the Group of Financial Services Regulators (GFSR) that comprises the central bank along with other national agencies.

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