Rule · CBOB · 1 Aug 2023

Financial Transactions Reporting Amendment Regulations 2018

The Bahamas Minister of Finance enacted the Financial Transactions Reporting Amendment Regulations 2018 to update statutory terminology under the Financial Transactions Reporting Act, 2018. These regulations amend the Schedule to S.I. 35 of 2018 by replacing “antes Stock Exchange” with “Nantes Stock Exchange”. The amendment ensures accurate regulatory references and takes effect upon publication in the Official Gazette.

BahamasCentral Bank of The Bahamas

Lineage: In force

Financial Transactions Reportin…2018Financial Transactions Reporting Regulations, 2018 (2018-06-06)Financial TransactionsReporting Amendment Regulatio…2023-08-01 · this documentFinancial Transactions Reporting Amendment Regulations 2018 (2023-08-01)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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