On behalf of the Group of Financial Services Regulators (GFSR), comprising the Central Bank of The Bahamas, the Compliance Commission of The Bahamas, the Gaming Board for The Bahamas, the Insurance Commission of the Bahamas and the Securities Commission of The Bahamas, it is an honor to officially recognize the inaugural launch of our annual AML/CFT Publication. We also welcome the valued contributions from the Office of the Attorney General and the Financial Intelligence Unit to this document.

This publication provides a single touchpoint that highlights the milestones achieved by the GFSR in our continued strengthening of the supervisory and regulatory regime for ML/TF risks. Since its foundation in 2002, the GFSR has continued to finetune its supervisory cooperation, information sharing and regulatory harmonization.

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