Regulatory Alerts2019-06-26
Central Bank of The Bahamas Revises AML/CFT/PF Guidelines for Supervised Financial Institutions
The Central Bank of The Bahamas issued a corrigendum to amend its AML/CFT/PF Guidelines for supervised financial institutions by inserting previously omitted paragraphs 196A through 196J into Part VII. These additions specifically clarify record-keeping requirements and the verification of identity procedures. A consolidated red-lined version reflecting all substantive amendments will be published on the Bank’s website in October 2018.
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