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2018/2019 Budget Communication By The Minister Of Finance
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Bahamas Financial Services Board
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The Bahamas Decision 2012
Official results of the 2012 Bahamas national elections held on Monday 7 May gave control of Parliament to the Progressive Liberal Party (PLP), with the PLP winning 29 of the 38 constituencies (or seats) up for contest.Higgs & Johnson - Article
Central Bank AML/CFT Guidelines
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).Bahamas Financial Services Board - Video
Webinar: New Legislation Paves The Way For The Future Of Aviation
Recent legislative changes in the aviation sector have/has catapulted The Bahamas to the forefront of the global aviation industry.HarleyJames Law - Article
Update On The Delisting Of The Bahamas From The European Union List Of Third-country Jurisdictions Which Have Strategic Deficiencies In Their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes
On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies...Bahamas Financial Services Board - Article
Swiss Banking Secrecy
A recent survey by the Swiss Finance Ministry has found that 51 per cent of those questioned favour maintaining banking secrecy in its present form, compared with 57 per cent a year ago.Bahamas Financial Services Board - Article
Enhancements To The Bahamas' Anti-Money Laundering Regime: The Financial Transactions Reporting Act, 2018
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.McKinney, Bancroft & Hughes - Article
Anti-Money Laundering Regime
Bahamas Financial Services Board - Article
OECD Ministers Meet
A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.Bahamas Financial Services Board - Article
Combating Terrorism
Bahamas Financial Services Board - Article
Financial Hubs Fundamental to Winning Financial War on Terrorism
The American Swiss Foundation, in collaboration with the Swiss Bankers Association, sponsored a session on "Financial Privacy, Economic Freedom and the War on Terrorism" in New York on Monday.Bahamas Financial Services Board - Article
The Bahamas, Australia Agree to Co-operate in The Fight Against Money Laundering
The Bahamas and Australia have signed a Memorandum of Understanding under which the two countries will exchange financial intelligence to combat money laundering and terrorism financing.Bahamas Financial Services Board - Article
Public Statement On FATF ICRG Announcement
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).Bahamas Financial Services Board - Article
Office Of The Attorney-General And Minister Of Legal Affairs - Q&A On The EU Listing Of The Bahamas
Is the recent EU listing about tax cooperation? No. This list is completely separate from the EU tax blacklist, and has been tabled under the 4th EU Anti-Money Laundering Directive, which is the EU law that outlines measures ...Bahamas Financial Services Board - Article
A New Government & New National Budget
A NEW GOVERNMENT was elected on 10 May 2017 in national elections for The Bahamas Parliament.Delaney Partners
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