Legal
BAHAMAS Public Statement on FATF ICRG announcement
The Caribbean Financial Action Task Force conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015). The Bahamas’ CFATF Mutual Evaluation Report (MER) was approved at the May 2017 CFATF Plenary in Trinidad and Tobago. The report provided a summary of the…
Continue Reading
Subscribe to unlock the full article and access premium financial content.