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Industry Notices

2022

Re: CRIF Information Services Bahamas Information Requests

2021

Re: Financial Intelligence Unit (FIU) Money Laundering Reporting Officers and Designated Reporting Officers Virtual Forum Flier
Re: GFSR: National Risk Assessment on Money Laundering, Terrorism Financing and Proliferation for the Bahamian Financial Services Sector

2020

Latest News

IOEAMA UNSCR Ref SC15299 Al-Shabaab 26 May 2023
IOEAMA UNSCR Ref SC15297 South Sudan 30 May 2023
IOSCO Sets the Standard for Global Crypto Regulation

Upcoming events:

Wed
07
Jun
2023

Virtual Business Matching Event
11:00 AM - 1:00 PMVirtual
Thu
08
Jun
2023

CFA Society of The Bahamas ESG Investing: Impact, Innovation, and Progress
6:30 PM - 9:00 PMBaha Mar Convention Center
Thu
15
Jun
2023

Andros Business Outlook

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

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1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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