The Financial Action Task Force “FATF” issued updates in June 2023 to its public statements concerning “FATF” identified jurisdictions under increased monitoring.
Following is the information related to Bahamas Progress in addressing the strategic deficiencies Identified by CFATF & ICRG-converted. To read the detail.
Here is the Final Version Executive Summary UPDATE on THE BAHAMAS-converted Please click the pdf file / link below to read the.
Following is the GFSR Notice – Directive on Russian Business Activities. Please read the pdf file attached below.
An Order related to International Obligation (Economic and Ancillary Measures )Act, 2022 by Russian Federation has been issued. Please click on pdf.
ATLANTIS, BAHA MAR AND BIMINI RESORTS WORLD CASINOS ARE PRICELESS CROWN JEWELS OF THE BAHAMIAN GAMING EXPERIENCE The Bahamas is poised.