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The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 and PROCEEDS OF CRIME ACT, 2018 were passed by Parliament

May 26, 2018By @BahamasFSBFATCA, Industry News, Legal, Tax Cooperation
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 and PROCEEDS OF CRIME ACT, 2018 were passed by Parliament@BahamasFSB2018-05-26T16:33:32-04:00

The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.

  • FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018
  • Appointed Day Notice – POCA & FTRA.May 25, 2018

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