February 24, 2020
Attorney General and Minister of Legal Affairs Carl Bethel, QC, pictured addressing the FATF in Paris.
Stories this photo appears in:
AG hails ‘a new day’ on financial regulation
The Bahamas is targeting a June “exit” from a list of 18 nations with “strategic deficiencies” in their anti-financial crime defenses, the attorney general said yesterday, hailing “a new day” in regulation.
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