Category: Public Notices

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RFP - Central Monitoring System

The Gaming Board for The Bahamas (“GBB”) is pursuing the acquisition of third-party services to aid the GBB in its duties. In this regard, the GBB is issuing this solicitation.

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RFP - PROFESSIONAL AUDITING SERVICES

The Gaming Board for The Bahamas (“the Gaming Board”) invites qualified independent auditors (“the auditor”) to submit proposals for the audit of the financial statements the Gaming Board for financial.

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Financial Action Task Force High Risk and Other Monitored Jurisdictions

The Financial Action Task Force “FATF” issued updates in June 2023 to its public statements concerning “FATF” identified jurisdictions under increased monitoring and high risk jurisdictions namely the Democratic People’s.

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GFSR Notice - Directive on Russian Business Activities

Following is the GFSR Notice - Directive on Russian Business Activities. Please read the pdf file attached below.

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Order - International Obligation (Economic and Ancillary Measures )Act, 2022 - Russian Federation

An Order related to  International Obligation (Economic and Ancillary Measures )Act, 2022 by Russian Federation has been issued. Please click on pdf file below to read the complete order.

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