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THE FOLLOWING LEGISLATION HAS BEEN REPEALED BY
laws.bahamas.gov.bsFINANCIAL TRANSACTIONS REPORTING [CH.368 – 3 LRO 1/2010 STATUTE LAW OF THE BAHAMAS CHAPTER 368 FINANCIAL TRANSACTIONS REPORTING An Act to impose certain obligations on financial institutions in relation to the conduct of financial transactions; and for connected purposes. [Commencement 29th December, 2000
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laws.bahamas.gov.bsfinancial institution to perform a wire or cash transfer means a correspondent account used ... 'foreign financial institution" means a financial institution in a foreign ... This Act may be cited as the Financial Transactions Reporting Act. 20 18. (2) This Act shall come into force on a …