On 20 December, the Nassau Guardian reported that the Central Bank of The Bahamas (CBOB) and Group of Financial Services Regulators’ (GFSR) Bahamas AML/CFT Report for 2019 to 2020 reveals that The Bahamas’ real estate, gaming and money transmission sectors have the highest AML/CFT risks of those sectors regulated by the CBOB and GFSR.
The Report is at –
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