Kenneth Rijock

Kenneth Rijock

Sunday, September 2, 2018

CENTRAL BANK OF THE BAHAMAS PUBLISHES ITS NEW AML/CFT GUIDELINES



Last week, the Bahamas' Central Bank issued its  Guidelines for Supervised Financial Institutions on the Prevention of Money Laundering, Countering the Financing of Terrorism & Proliferation Financing. Readers who wish to review this 85-page document may access the complete text here.

 

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