Amendment to Money Laundering Act

February 14, 2000Legal

Cited as a valuable tool in the fight against international crime, The Money Laundering (Proceeds of Crime) Amendment Act was passed in the House of Assembly during 1999. The amendment … Read More

Bahamas Financial Services Guide

February 14, 2000Industry News

Coming in April 2000 The Bahamas Financial Services Guide: A definitive handbook on all financial and related services, this BFSB publication will be a complete reference guide of information, written … Read More