NASSAU, BAHAMAS — The Gaming Board for The Bahamas is pleased to announce the appointment of Ms. Terah L. Rahming as Secretary, effective May 1, 2025. A Certified Public Accountant.
Following is the information related to Bahamas Progress in addressing the strategic deficiencies Identified by CFATF & ICRG-converted. To read the detail document please click on the following file /.
Here is the Final Version Executive Summary UPDATE on THE BAHAMAS-converted Please click the pdf file / link below to read the file updated Final Version Executive Summary
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 file below to read the complete order.
NASSAU, The Bahamas — The Gaming Board for The Bahamas, in collaboration with the Financial Intelligence Unit (FIU), hosted its Annual Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and.
June 18, 2024 | Bimini, Bahamas Over the weekend, the Gaming Board for The Bahamas (Bimini Office) hosted an action-packed heartwarming Community Service Weekend, bringing together team members and community.
Casinos have existed in The Bahamas for over one hundred years. The first casino, the small Bahamian Club,11 opened in 1920 in Nassau on New Providence Island and catered to.
The Baha Mar Resort and Casino on Cable Beach Nassau is the largest investment and Casino space in the region in years. At a cost of near $4 billion and.
Following is the information related to Bahamas Progress in addressing the strategic deficiencies Identified by CFATF & ICRG-converted. To read the detail document please click on the following file /.
Here is the Final Version Executive Summary UPDATE on THE BAHAMAS-converted Please click the pdf file / link below to read the file updated Final Version Executive Summary
NASSAU, The Bahamas — The Financial Intelligence Unit (FIU) and the Gaming Board for The Bahamas signed a Memorandum of Understanding (MoU) today, September 2, 2025, at the Gaming Board’s.
NASSAU, The Bahamas — The Financial Intelligence Unit (FIU) and the Gaming Board for The Bahamas signed a Memorandum of Understanding (MoU) today, September 2, 2025, at the Gaming Board’s.
NASSAU, The Bahamas — The Gaming Board for The Bahamas, in collaboration with the Financial Intelligence Unit (FIU), hosted its Annual Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and.
NASSAU, BAHAMAS — The Gaming Board for The Bahamas is pleased to announce the appointment of Ms. Terah L. Rahming as Secretary, effective May 1, 2025. A Certified Public Accountant.
March 27, 2025 A team from the Gaming Board for The Bahamas, led by Assistant Secretary Cheryl Carey (Compliance, Risk, and Enforcement), attended the Sandilands Rehabilitation Centre’s Annual Gambling Addiction.
March 7, 2025 In celebration of Women’s History Month and International Women’s Day 2025, The Gaming Board for The Bahamas proudly honors a small portion of the remarkable women.
Jan 2025 to Feb 2024 | Nassau, Bahamas Continuing its commitment to fostering strong industry relationships, the Gaming Board for The Bahamas recently engaged with key stakeholders aboard the.
Feb 4 to Feb 27 | New Providence At the beginning of February, the Gaming Board for The Bahamas had the privilege of making good on a promise to the.
January 2025 to March 2025 | New Providence The Gaming Board for The Bahamas kicked off the new year with a heartwarming act of kindness, bringing joy and excitement to.
December 19, 2024 | New Providence The Gaming Board for The Bahamas is proud to announce the successful signing of a Five-Year Industrial Agreement with the Bahamas Public Services Union.
December 16, 2024 | Bimini In keeping with our commitment to community engagement, the Gaming Board for The Bahamas’ Bimini team embraced the spirit of the holiday season by recognizing.
