mof_content/internet/CC/Government/Agency Notice/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 31DEADLINE 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 2018
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 2018
Published Date : November 6, 2017
The deadline for submitting examinations for the 2017 year is June 30th 2018. In future, the deadline for the submission of the AML/CFT on site examinations for the period 1st January to 31st December of each year is now June 30th.
For Further information please contact:
Contact name:
The Compliance Commission
Telephone:
(242) 397-4198
FAX:
(242) 322-6968
Email:
compliance@bahamas.gov.bs
mof_content/internet/CC/Government/Agency Notice/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 31DEADLINE 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 2018
mof_content/internet/CC/Government/Agency Notice/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 31DEADLINE 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 2018
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