Transcription of AML/CFT GUIDELINES Date Issued: May 1, 2009 …
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AML/CFT GUIDELINES Date Issued: May 1, 2009 …
AML/CFT GUIDELINES Date Issued: May 1, 2009 Last Revised: May 31, 2017 The Central Bank of The Bahamas GUIDELINES FOR SUPERVISED FINANCIAL INSTITUTIONS ON THE PREVENTION OF MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM The Central Bank of The Bahamas The Bank Supervision Department Frederick Street Nassau, Bahamas Telephone: 242-302-2615 Facsimile: 242-356-39092 TABLE OF CONTENTS PAGES SCOPE 5 SECTION I BACKGROUND 7 Bahamian Anti-Money Laundering and Anti-Terrorism Legislative Framework 7 Penalties for Non-Compliance 7 What is Money Laundering? 7 The Need to Prevent Money Laundering 8 Stages of Money Laundering 8 Vulnerability of Supervised Financial Institutions to Money Laundering Laundering 9 Tipping Off 9 Terrorism and Terrorist Financing 9 Interpretation 10 Responsibilities of the Central Bank 11 SECTION II INTERNAL CONTROLS, POLICIES & PROCEDURES 12 SECTION III RISK RATING CUSTOMERS 14 International Sta
AML/CFT GUIDELINES Date Issued: May 1, 2009 Last Revised: May 31, 2017 The Central Bank of The Bahamas GUIDELINES FOR SUPERVISED FINANCIAL INSTITUTIONS ON THE
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