Mondaq All Regions - Bahamas: Government, Public Sector
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Bahamas Financial Services Board
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
Bahamas Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Bahamas Financial Services Board
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Delaney Partners
A NEW GOVERNMENT was elected on 10 May 2017 in national elections for The Bahamas Parliament.
Higgs & Johnson
Official results of the 2012 Bahamas national elections held on Monday 7 May gave control of Parliament to the Progressive Liberal Party (PLP), with the PLP winning 29 of the 38 constituencies (or seats) up for contest.
Bahamas Financial Services Board
A recent survey by the Swiss Finance Ministry has found that 51 per cent of those questioned favour maintaining banking secrecy in its present form, compared with 57 per cent a year ago.
Bahamas Financial Services Board
A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.
Bahamas Financial Services Board
The American Swiss Foundation, in collaboration with the Swiss Bankers Association, sponsored a session on "Financial Privacy, Economic Freedom and the War on Terrorism" in New York on Monday.
Bahamas Financial Services Board
Bahamas Financial Services Board
Most Popular Recent Articles
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Bahamas Financial Services Board
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
Bahamas Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Bahamas Financial Services Board
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Article Search Using Filters
Related Topics
Popular Authors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter