BAHAMAS 2018 AML/CFT REPORT

Released on 8th February, this report is from the Group of Financial Services Regulators (GFSR) – comprising the Central Bank, the Compliance Commission, the Gaming Board, the Insurance Commission and the Securities Commission, and founded in 2002.    Its appendices include its FATF ratings and its comparison to other jurisdictions.

It also mentions the publication in 2018 of 2 new guidance notes –

  • Guidance Note on the Sound Management of Risks Related to Financial Crimes in The Bahamas, and
  • Guidance Note on Proliferation and Proliferation Financing

https://www.centralbankbahamas.com/download/056332100.pdf

BAHAMAS 2

BAHAMAS 1

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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