BAHAMAS: REAL ESTATE, GAMING, MONEY TRANSMISSION HIGHEST AML/CFT RISKS

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.

https://thenassauguardian.com/real-estate-gaming-money-transmission-highest-aml-cft-risks-says-report/

The Report is at –

https://www.centralbankbahamas.com/news/press-releases/group-of-financial-services-regulators-gfsr-bahamas-2019-2020-aml-cft-report?N=C

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

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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