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Talks held at police HQ
HIGH-LEVEL discussions centering around the National Identified Risk Framework (NIRF) took place last week at Police Headquarters, underscoring the importance of the Royal Bahamas Police Force as the primary enforcement agency of the anti-money laundering, countering of Terrorist and proliferation financing regime (AML/CFT/CFP).
AG: Several tools added to deal with international requests for exchange of information
The Attorney General has provided an insight on the government’s case management system to help facilitate the management of responses to international requests for exchange of information.
Bahamas urged to target FATF escape
The Bahamas has been urged to “prioritise” escaping the Financial Action Task Force’s (FATF) monitoring list as all its recent woes “flow” from this.
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