Did you know that ...
Agency Notices
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Press Release Guidance Notes on Managing Financial Crime Risk and proliferation and proliferation financingSee details... -
Commonwealth of The Bahamas National Money Laundering and Terrorist Financing Risk Assessment Summary 2015/2016See details... -
DEADLINE REVISED - The deadline for submitting the Annual Anti-Money Laundering/Combating the financing of Terrorism, AML/CFT onsite Examinations, for 2017 is changed from March 31st 2018 to June 30th 2018See details...
What's New in Government?
- Visitors', Locals' Safety and Security is Everyone's Business -- Tourism Director General
- Tourism Safety workshop labelled, ‘great meeting of the minds’
- Minister Turnquest urges IMF to provide objective data on AML/CFT reforms in Caribbean region
- World Food Day -- Zero Hunger World by 2030, Still Possible
- Tourism Workshop Addresses Visitor Safety and Security