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Agency News
Procedures For Delisting - UNSCR 1267 and successive resolutions
October 22, 2020
I. Relevant Security Council resolutions/Committee Guidelines
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Update On The Bahamas’ National Identified Risk Framework - Activities Since The Publication Of The Country’s CFATF Mutual Evaluation Report In 2017
September 30, 2020
The Mutual Evaluation Report (MER) of The Bahamas was adopted at the CFATF Plenary of May 2017. Post review by the Global FATF network...
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Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
September 24, 2020
The onsite review by the Financial Action Task Force’s International Cooperation Review Group (ICRG) of the Americas was slated to take...
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Non-Profit Organisations Orientation ProgramSee details...
RFP - Consultant (Drafting of New Legislation Governing the Insurance Industry)See details...
Non-Profit Organisations RegistrationSee details...