Transcription of AML/CFT GUIDELINES Date Issued: May 1, 2009 Last Revised ...
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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?
CENTRAL BANK OF THE BAHAMAS SUPERVISORY AND REGULATORY GUIDELINES – May 31, 2017 PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM 6 that anti-money laundering prevention and countering the financing of terrorism standards
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