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AML/CFT/CPF

Drelexia Bootle
27-Dec-2024 06:26:21
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2024
  • Bahamas NRA Summary of Key Findings
  • Bahamas National AML Strategy
Registrant Licensee Status Search

LATEST NEWS

  • Listing of Approved Agents of FCSPs for 2025
  • Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates
  • Public Notice No. 3 of 2025 – Incomemax
  • Public Notice No. 2 of 2025 – Creators Alliance
  • IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025
Read More

INVESTOR ALERTS AND NOTICES

  • Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates
  • Public Notice No. 3 of 2025 – Incomemax
  • Public Notice No. 2 of 2025 – Creators Alliance
  • IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025
  • Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 21 February 2025
Read More

  • Reach us

    Address:  
    Poinciana House - North Building
    2nd Floor
    31A East Bay Street
    P.O. Box N- 8347
    Nassau, The Bahamas

  • Contact Us

    Phone:
    1 (242) 397-4100 (Nassau)

    Email:
    info@scb.gov.bs

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  • Home
  • The Commission
    ▼
    • About us
    • Structure and Organisation
      ▼
      • The Board
      • Organisation
        ▼
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    ▼
    • Acts and Regulations
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgments and Rulings
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    ▼
    • Securities Industry Act
      ▼
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      ▼
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      ▼
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • CoRI Portal
  • Media
    ▼
    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
      • Financial Services News
    • Speeches and Presentations
    • Court Filings and Documents
    • Publications
      ▼
      • Annual Reports
      • Policy/Position Statements
      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us

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