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Bahamas Financial Services Board
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
Halsbury Chambers
As we enter the New Year, we thought it interesting to look at some of the new laws that came into effect on the 1st January 2013, for our neighbors to the north.
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