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Back

Banks and Trust Companies (Money Transmission Business) Regulations, 2008

Published: Monday July 14th, 2008

Banks and Trust Companies (Money Transmission Business) Regulations, 2008 [S.I. No. 30 of 2008]

This document has been re-produced for information purposes only. Official copies should be obtained from the Government Publications Office.

Document(s)

BTC MTB Regulations 2008

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Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP)
Guidelines on the Management of Market Risk
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Large Exposures Guidelines
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Minimum Standards for the Outsourcing of Material Functions
Guidance Note on Accounting and Other Records
Guidelines for the Corporate Governance of Banks and Trust Companies Licensed to do Business Within and from Within The Bahamas
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Guidelines on the Relationship Between External Auditors of Licensees and the Central Bank
Guidelines for the Establishment or Acquisition of Overseas Branches, Subsidiaries and Representative Offices
Guidelines for Assessing the Fitness and Propriety of Applicants for Regulated Functions
Guidelines for the Minimum Standards for Character and Financial Reference Letters
Statutory and Regulatory Filing Requirements
BSD SFI Applications Guide
Guidelines for the Administration of Monetary Penalties
A Guide to the Central Bank's On-site Examination Process
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International Obligations (Economic and Ancillary Measures) (United States of America) (Unilateral Sanctions) Directions, 2022
Attorney General's Directive 2019
Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2016
Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015
Bahamas Co-Operative Credit Unions Regulations 2015
Business Licence (Amendment) Act, 2015
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International Obligations (Economic and Ancillary Measures) (Libya) Order, 2014
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Banks and Trust Companies (Large Exposures) (Amendment) Regulations, 2012
Business Licence Act, 2010 and Business Licence (Amendment) Act, 2011
International Obligations (Economic and Ancillary Measures)(Libya) Order, 2011
Bank and Trust Companies (Money Transmission Business) (Amendment) Regulations, 2011
Banks and Trust Companies (Auditors) (Facts and Matters of Material Significance) Regulations, 2011
The Banks and Trust Companies (Temporary Business Continuity Operations) Regulations, 2009
Financial Transactions Reporting (Wire Transfers) Regulations, 2015
Banks and Trust Companies (Licence Application) (Amendment) Regulations, 2008
Private Trust Companies (PTC) Legislation
Banks and Trust Companies (New Appointments) Regulations, 2005
Banks and Trust Companies (Foreign Currency Position) Regulations, 2005
Banks and Trust Companies (Acquisition of Shares) Regulations, 2005
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Banks and Trust Companies (Licence Application) Regulations, 2002
Banks and Trust Companies (Restrictions on Use of Banking Names and Descriptions) Regulations, 2002
Banks (Publishing and Certifying of Annual Accounts) Order, 1959
General Information and Application Guidelines for Private Trust Companies, Qualified Executive Entities and their Registered Representatives
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Guidelines for the Management of Liquidity Risk for Credit Unions
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MoU between the Central Bank and the Abu Dhabi Global Market Financial Services Regulatory Authority
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Memorandum of Understanding between the Superintendency of Banks of Panama and the Central Bank of The Bahamas
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Public Notice: Competent Authority on Enforcement of Penalties for late filing of Information Returns
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Companies Struck from the Register of Companies
FATCA Update - Deadline for Final Submissions
FATCA Reporting Update for 2015
New TIE Portal Opening Date
Postponement of The TIE Portal Opening Date of 7th July, 2016
Cancellation of Handwritten Passports
Online Reporting and Information Management System (ORIMS) 2014 ABS Data
FATCA Guidance Notes
FATCA Schema
Online Reporting and Information Management System (ORIMS)
Thank You for Comments on the Consultation Paper on the Draft Banks and Trust Companies Regulation (Amendment) (No. 1) Bill, 2013 and the Draft Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2013
Related Party Transactions
Reporting of Material Events and Incidents of Fraud
Protocol for Joint On-Site Examinations
Timelines for Processing Applications and Other Official Requests
Unlicensed Money Transmission Service Providers
Extract from Basel III - A Global Regulatory Framework for More Resilient Banks and Banking Systems
Phase-in Arrangements for Basel Capital Standards
Group Structures of Licensees
Quarterly Letter for the 1st Quarter, 2026
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Quarterly Letter for the 3rd Quarter, 2025
Quarterly Letter for the 2nd Quarter, 2025
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Quarterly Letter for the 3rd Quarter, 2024
Quarterly Letter for the 2nd Quarter, 2024
Quarterly Letter for the 1st Quarter, 2024
Quarterly Letter for the 4th Quarter, 2023
Quarterly Letter for the 3rd Quarter, 2023
Quarterly Letter for the 2nd Quarter, 2023
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Co-operative Credit Unions in The Bahamas: 30/09/15
Co-operative Credit Unions in The Bahamas: 31/12/15
Co-operative Credit Unions in The Bahamas: 31/03/16
Co-operative Credit Unions in The Bahamas: 30/06/16
Co-operative Credit Unions in The Bahamas: 30/09/16
Co-operative Credit Unions in The Bahamas: 31/12/16
Co-operative Credit Unions in The Bahamas: 31/03/17
Co-operative Credit Unions in The Bahamas: 30/06/17
Co-operative Credit Unions in The Bahamas: 30/09/17
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Co-operative Credit Unions in The Bahamas: 30/09/18
Co-operative Credit Unions in The Bahamas: 31/12/18
Co-operative Credit Unions in The Bahamas: 31/03/19
Private Trust Companies in The Bahamas: 31/12/12
Private Trust Companies in The Bahamas: 31/03/13
Private Trust Companies in The Bahamas: 30/06/13
Private Trust Companies in The Bahamas: 30/09/13
Private Trust Companies in The Bahamas: 31/12/13
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Private Trust Companies in The Bahamas: 30/06/14
Private Trust Companies in The Bahamas: 30/09/14
Private Trust Companies in The Bahamas: 31/12/14
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Private Trust Companies in The Bahamas: 31/12/18
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Quarterly Letter for the 4th Quarter, 2022
Quarterly Letter for the 3rd Quarter, 2022
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Quarterly Letter for the 1st Quarter, 2022
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Quarterly Letter for the 3rd Quarter, 2021
Quarterly Letter for the 2nd Quarter, 2021
Quarterly Letter for the 1st Quarter, 2021
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Quarterly Letter for the 3rd Quarter, 2020
Quarterly Letter for the 2nd Quarter, 2020
Quarterly Letter for the 4th Quarter, 2019
Quarterly Letter for the 3rd Quarter, 2019
Quarterly Letter for the 2nd Quarter, 2019
Quarterly Letter for the 4th Quarter, 2018
Quarterly Letter for the 2nd Quarter 2018
Quarterly Letter for the 3rd Quarter, 2018
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Quarterly Letter for the 4th Quarter, 2017
Quarterly Letter for the 3rd Quarter, 2017
Quarterly Letter for the 2nd Quarter, 2017
Quarterly Letter for the 1st Quarter, 2017
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The Bahamas 1st FUR
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September 2008 BSD Quarterly Letter
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Discontinuance of the Acceptance of Hard Copies of Documents
Board Engagement Policy for Supervised Financial Institutions (SFIs)
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Guidance Notice: Waiver of Minimum Number of Shareholders Requirement for Applicants for a Restricted Bank and/or Trust Company Licence
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International Banks Financial Trend Report - December 2016
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Commercial Banks Financial Trend Report - March 2014
Commercial Banks Financial Trend Report - June 2014
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Commercial Banks Financial Trend Report - March 2017
Commercial Banks Financial Trend Report - December 2016
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Consultation Paper on the Proposed Reforms to Customer Due Diligence Requirements for Account Opening and Provision of Financial Services in Supervised Financial Institutions
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Issuance of GFSR Joint Targeted Financial Sanctions Reporting Forms
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Weekly Interim Form Template v2.5
Financial Return Template v2.9
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Financial Returns Template v2.8
Financial Return Template for Credit Unions v2.1
Form of Prior Notice of Outsourcing Arrangement and Annual Summary of Outsourcing Report
Explanatory Notes for the Completion of the Weekly Interim Report for Domestic Supervised Financial Institutions
AML Data Return for Credit Unions
AML Data Return for Money Transmission Businesses and Electronic Money Service Providers
AML Data Return For Banks and Trust Companies
Financial Return for Registered Representatives
Financial Returns Template v2.7
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Monthly &/or Quarterly Financial Return Filing for Credit Unions
Guidance Notes for the Completion of the Consolidated Credit Quality Returns for Domestic Supervised Financial Institutions
Financial Returns Template v2.6
New ORIMS Forms 2017 - Financial Return
New ORIMS Forms 2015
ORIMS Forms Presentation
Revised ERS 2014
Minimum Disclosure Survey
Large Exposures Application Form
Excel Reporting System (ERS)
Notice to Commercial Banks restructured loans
Commercial Bank Restructured Loans Reporting Form
Confidential Statement – Shareholders, Directors and Executive Officers
All Banks Financial Trend Report - June 2012
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All Banks Financial Trend Report - December 2012
All Banks Financial Trend Report - March 2013
All Banks Financial Trend Report - June 2013 REVISED
All Banks Financial Trend Report - September 2013
All Banks Financial Trend Report - December 2013
All Banks Financial Trend Report - March 2014
All Banks Financial Trend Report - June 2014
All Banks Financial Trend Report - September 2014
All Banks Financial Trend Report - December 2014
All Banks Financial Trend Report - March 2017
All Banks Financial Trend Report - December 2016
All Banks Financial Trend Report - December 2015
Anti-Terrorism (Amendment) Regulations 2019
Attorney General's Directive 2019
International Obligations (Economic & Ancillary Measures) Act, 2019 - & Amendment 2019
Anti-Terrorism (Amendment) Act 2019
The Financial Intelligence Unit Act 2000
The Evidence Proceedings in other Jurisdictions Act 2000
Criminal Justice International Cooperation Act 2000
International Obligations (Economic and Ancillary Measures) (Iran) Order, 2019
International Obligations (Economic and Ancillary Measures) (Democratic People's Republic of Korea) Order, 2019
Anti-Terrorism Regulations 2019
International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018
International Obligations (Economic and Ancillary Measures) (Afghanistan) Order, 2018
Anti-Terrorism Act 2018
Financial Transactions Reporting (Amendment) Regulations, 2018
Financial Transactions Reporting Regulations, 2018
Financial Transactions Reporting (Wire Transfers) Regulations, 2018
The Proceeds of Crime Act, 2018
Financial Transactions Reporting Act, 2018
Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015
Guidelines for Supervised Financial Institutions on the Prevention of Money Laundering, Countering the Financing of Terrorism & Proliferation Financing
Guide to AML//CFT/CPF Ladder of Supervisory Intervention
Guidance Notes for Sanction Screening
Guidelines for Countering Proliferation Financing
GFSR Joint Targeted Financial Sanctions Reporting Forms
Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessments Guidance Notes
Press Release: Amended Streamlined Requirements for Account Opening, Provision of Financial Services and Customer Identification
Central Bank Releases Corrigendum to AML/CFT/PF Guidelines
Corrigendum
Guidance Notes on Managing Financial Crime Risk and Proliferation and Proliferation Financing
Registered Representatives in The Bahamas: 31/12/12
Registered Representatives in The Bahamas: 31/03/13
Registered Representatives in The Bahamas: 30/06/13
Registered Representatives in The Bahamas: 30/09/13
Registered Representatives in The Bahamas: 31/12/13
Registered Representatives in The Bahamas: 31/03/14
Registered Representatives in The Bahamas: 30/06/14
Registered Representatives in The Bahamas: 30/09/14
Registered Representatives in The Bahamas: 31/12/14
Registered Representatives in The Bahamas: 30/06/15
Registered Representatives in The Bahamas: 30/09/15
Registered Representatives in The Bahamas: 31/12/15
Registered Representatives in The Bahamas: 31/03/16
Registered Representatives in The Bahamas: 30/06/16
Registered Representatives in The Bahamas: 30/09/16
Registered Representatives in The Bahamas: 31/12/16
Registered Representatives in The Bahamas: 31/03/17
Registered Representatives in The Bahamas: 30/06/17
Registered Representatives in The Bahamas: 30/09/17
Registered Representatives in The Bahamas: 31/12/17
Registered Representatives in The Bahamas: 31/03/18
Registered Representatives in The Bahamas: 30/06/18
Registered Representatives in The Bahamas: 30/09/18
Registered Representatives in The Bahamas: 31/12/18
Registered Representatives in The Bahamas: 31/03/19
Registered Representatives in The Bahamas: 31/03/15
Money Transmission Business in The Bahamas: 31/12/12
Money Transmission Business in The Bahamas: 31/03/13
Money Transmission Business in The Bahamas: 30/06/13
Money Transmission Business in The Bahamas: 30/09/13
Money Transmission Business in The Bahamas: 31/12/13
Money Transmission Business in The Bahamas: 31/03/14
Money Transmission Business in The Bahamas: 30/06/17
Guidance Note on Streamlined Requirements for Account Opening, Provision of Financial Services and Customer Identification
AML, KYC and CFT Best Practices
Notice: Supervision of Nominee Activities of Subsidiaries and Related Companies of Banks and Trust Companies
Guidelines for Licensees on the Prevention of Money Laundering and Countering the Financing of Terrorism
GUIDELINES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS (MLRO) IN THE BAHAMAS
Guidelines for Licensees on the Prevention of Money Laundering, Countering the Financing of Terrorism and Proliferation Financing
Guidelines for Licensees on the Prevention of Money Laundering and Countering the Financing of Terrorism
Additional Explanation: Supervision of Nominee Activities of Subsidiaries and Related Companies of Banks and Trust Companies [GN: 01-03/08]
Notice: Reporting of Unverified Facilities and Development of an Anti-Money Laundering Risk Framework
Anti-Money Laundering Administrative Monetary Penalties Guidance Note
Administrative Monetary Penalties for Supervised Financial Institutions under The Bahamas' Anti-Money-Laundering and Countering Terrorist Financing Regime
Mossack Fonseca
IMF Module II International Financial Sector Assessment
Legal Regulatory Developments During 2003
2019 AML/CFT Seminar Presentations
2019 AML/CFT Seminar Presentations (Regulatory Panel)
2018 AML/CFT Conference Speeches and Presentations
Industry Briefing: Supervisory Enhancements - A Renewed Focus
Risk Rating Framework
FATF Special Recommendation VII
FTRA Seminar Paper: Know Your Customer
FTRA Seminar Paper: On-site Supervision Perspective
Industry Briefing 2026
Industry Briefing 2023
Industry Briefing 2024
Industry Briefing 2025
Industry Briefing 2021
Industry Briefing 2018
Money Transmission Business in The Bahamas: 30/06/14
Money Transmission Business in The Bahamas: 30/09/14
Money Transmission Business in The Bahamas: 31/12/14
Money Transmission Business in The Bahamas: 31/03/15
Money Transmission Business in The Bahamas: 30/06/15
Money Transmission Business in The Bahamas: 30/09/15
Money Transmission Business in The Bahamas: 31/12/15
Money Transmission Business in The Bahamas: 31/03/16
Money Transmission Business in The Bahamas: 30/09/16
Money Transmission Business in The Bahamas: 31/12/16
Money Transmission Business in The Bahamas: 31/03/17
Money Transmission Business in The Bahamas: 30/09/17
Money Transmission Business in The Bahamas: 31/12/17
Money Transmission Business in The Bahamas: 31/03/18
Money Transmission Business in The Bahamas: 30/06/18
Money Transmission Business in The Bahamas: 30/09/18
Money Transmission Business in The Bahamas: 31/12/18
Money Transmission Business in The Bahamas: 31/03/19
The Bahamas’ Summary of Findings of Terrorist Financing National Risk Assessment 2024 and The Bahamas’ Summary of Findings of Proliferation of Financing National Risk Assessment 2025
Press Release: The Bahamas’ National Anti-Money Laundering Risk Strategy and the Commonwealth of The Bahamas Report on 2022 Money Laundering Risk Assessment Summary of Key Findings
Update on The Bahamas’ National Identified Risk Framework – AML/CFT
Group of Financial Services Regulators ("GFSR") Bahamas 2019/2020 AML/CFT Report
The Bahamas 2018 AML/CFT Report
US Sanctions Targeting Iran's Petrochemical Sector
Public Notice: Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Three Entries on Its Sanctions List
Public Notice: Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Four Names on Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee: Addition of Two Entries to Its Sanctions List Through Separate Notices
Public Notice: Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 22 Names on Its Sanctions List
Public Banks and Trust Companies Licensed in The Bahamas: 30/06/02
Public Banks and Trust Companies Licensed in The Bahamas: 30/09/02
Banks and Trust Companies Licensed in The Bahamas: 31/12/02
Banks and Trust Companies Licensed in The Bahamas: 31/03/03
Banks and Trust Companies Licensed in The Bahamas: 30/09/03
Banks and Trust Companies Licensed in The Bahamas: 30/06/03
Banks and Trust Companies Licensed in The Bahamas: 31/12/03
Banks and Trust Companies Licensed in The Bahamas: 31/03/04 (Amended)
Banks and Trust Companies Licensed in The Bahamas: 30/06/04
Public Banks and Trust Companies Licensed to do Business in The Bahamas: 31/03/02
Authorised Dealers and Agents (31/03/2004)
Banks and Trust Companies Licensed in The Bahamas: 30/09/04
Banks and Trust Companies Licensed in The Bahamas: 31/12/04
Banks and Trust Companies Licensed in The Bahamas: 31/03/05
Banks and Trust Companies Licensed in The Bahamas: 30/06/05
Banks and Trust Companies Licensed in The Bahamas: 30/09/05
Banks and Trust Companies Licensed in The Bahamas: 31/12/05
Banks and Trust Companies Licensed in The Bahamas: 31/03/06
Banks and Trust Companies Licensed in The Bahamas: 30/06/06
Banks and Trust Companies Licensed in The Bahamas: 30/09/06
Banks and Trust Companies Licensed in The Bahamas: 31/12/06
Banks and Trust Companies Licensed in The Bahamas: 31/03/07
Banks and Trust Companies Licensed in The Bahamas: 30/06/07
Banks and Trust Companies Licensed in The Bahamas: 30/09/07
Banks and Trust Companies Licensed in The Bahamas: 31/12/07
Banks and Trust Companies Licensed in The Bahamas: 31/03/08
Banks and Trust Companies Licensed in The Bahamas: 30/06/08
Banks and Trust Companies Licensed in The Bahamas: 30/09/08
Banks and Trust Companies Licensed in The Bahamas: 31/12/08
Public Notice: Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
Public Notice: Security Council Renews Sanctions Regime on Haiti, Unanimously Adopting Resolution 2794 (2025)
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List
Public Notice: Special Notice and Request for Information – UN Panel of Experts on Haiti - Security Council 2653 Sanctions Committee
Public Notice: Security Council 1518 Sanctions Committee Amends One Entry on Its Sanctions List
Banks and Trust Companies Licensed in The Bahamas: 31/03/09
Banks and Trust Companies Licensed in The Bahamas: 30/06/09
Banks and Trust Companies Licensed in The Bahamas: 30/09/09
Banks and Trust Companies Licensed in The Bahamas: 31/12/09
Banks and Trust Companies Licensed in The Bahamas: 31/03/10
Banks and Trust Companies Licensed in The Bahamas: 30/06/10
Banks and Trust Companies Licensed in The Bahamas: 30/09/10
Banks and Trust Companies Licensed in The Bahamas: 31/12/10
Banks and Trust Companies Licensed in The Bahamas: 31/03/11
Banks and Trust Companies Licensed in The Bahamas: 30/06/11
Banks and Trust Companies Licensed in The Bahamas: 30/09/11
Banks and Trust Companies Licensed in The Bahamas: 31/12/11
Banks and Trust Companies Licensed in The Bahamas: 31/03/12
Banks and Trust Companies Licensed in The Bahamas: 30/06/12
Banks and Trust Companies Licensed in The Bahamas: 30/09/12
Banks and Trust Companies Licensed in The Bahamas: 31/12/12
Banks and Trust Companies Licensed in The Bahamas: 30/06/13
Banks and Trust Companies Licensed in The Bahamas: 30/09/13
Banks and Trust Companies Licensed in The Bahamas: 31/12/13
Banks and Trust Companies Licensed in The Bahamas: 31/03/14
Banks and Trust Companies Licensed in The Bahamas: 30/06/14
Banks and Trust Companies Licensed in The Bahamas: 30/09/14
Banks and Trust Companies Licensed in The Bahamas: 31/12/14
Banks and Trust Companies Licensed in The Bahamas: 31/03/15
Banks and Trust Companies Licensed in The Bahamas: 30/06/15
Banks and Trust Companies Licensed in The Bahamas: 30/09/15
Banks and Trust Companies Licensed in The Bahamas: 31/12/15
Banks and Trust Companies Licensed in The Bahamas: 31/03/16
Banks and Trust Companies Licensed in The Bahamas: 30/06/16
Banks and Trust Companies Licensed in The Bahamas: 30/09/16
Banks and Trust Companies Licensed in The Bahamas: 31/12/16
Banks and Trust Companies Licensed in The Bahamas: 31/03/17
Banks and Trust Companies Licensed in The Bahamas: 30/06/17
Banks and Trust Companies Licensed in The Bahamas: 30/09/17
Banks and Trust Companies Licensed in The Bahamas: 31/03/18
Banks and Trust Companies Licensed in The Bahamas: 30/09/18
Banks and Trust Companies Licensed in The Bahamas: 31/12/18
Banks and Trust Companies Licensed in The Bahamas: 31/03/19
Banks and Trust Companies Licensed in The Bahamas: 31/03/13
Banks and Trust Companies Licensed in The Bahamas: 30/06/18
Public Notice: Security Council 2653 Sanctions Committee Adds 2 Entries to Its Sanctions List
Public Notice: United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Twelve Entries on Its Sanctions List
Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List
Public Notice: Removal of One Entry from the United Nations Security Council Sanctions List
Public Notice United Nations Security Council Update for ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Renews Sanctions and Panel of Experts for Yemen
Public Notice United Nations Security Council Sanctions Update for Sudan
Public Notice: Renewal of the United Nations Security Council Sanctions Regime for Haiti
Public Notice: United Nations Security Council Update for the Republic of Haiti
Public Notice United Nations Security Council Update for the Democratic People’s Republic of Korea
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
Public Notice: UNSC Sanctions Update for Yemen
Public Notice: United Nations Security Council Update for Al-Shabaab
Public Notice: United Nations Security Council Update for ISIL (Da’esh) and Al-Qaida
Public Notice - DPRK - UNSC Update - April 2024
Public Notice: United Nations Security Council Update for the Democratic People’s Republic of Korea
Public Notice: United Nations Security Council Sanctions Update for the Democratic Republic of the Congo
Public Notice: United Nations Security Council Update for ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Update for ISIL (Da’esh) and Al-Qaida
Public Notice - Democratic People’s Republic of Korea and ISIL (Da’esh) and Al-Qaida UNSC Update
Public Notice: United Nations Security Council Sanctions Updates
Public Notice: United Nations Security Council Sanctions Updates
Public Notice: United Nations Security Council Sanctions Update for Libya
Public Notice: United Nations Security Council Sanctions Update for Yemen and ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Sanctions Update for the Democratic Republic of the Congo
Public Notice: United Nations Security Council Sanctions Update for Haiti
Public Notice: United Nations Security Council Sanctions Update for Iraq
Public Notice: United Nations Security Council Update for the Democratic People’s Republic of Korea
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Update for the Democratic People’s Republic of Korea
Public Notice United Nations Security Council Update for the Democratic Republic of Congo
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
United Nations Security Council Update for Somalia and South Sudan
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Sanctions Update for Iraq
Public Notice United Nations Security Council Sanctions Update for Iraq
Public Notice: United Nations Security Council Sanctions Update for the Democratic Republic of the Congo
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
Public Notice - Security Council 2374 Sanctions Committee Amends Three Entries on Its Sanctions List
Public Notice: Addition of 1 Entry on the United Nations Security Council Sanctions List for Yemen
Public Notice: Addition of 2 Entries on the United Nations Security Council Sanctions List
Public Notice: Amendment of 2 Entries on the United Nations Security Council Sanctions List for the Democratic People’s Republic of Korea (DPRK)
Public Notice - Removal of One Entry from the United Nations
Public Notice - Renewal of the United Nations Security Council Sanctions Regime for Mali
Public Notice: UN Security Council Sanctions Updates for the Central African Republic
Public Notice: Amendment of 44 Entries on the United Nations Security Council Sanctions List for the Democratic People’s Republic of Korea (DPRK)
Public Notice: Amendment of One Entry on the United Nations Security Council Sanctions List for Libya
UN Security Council Sanctions Updates for the Democratic Republic of Congo and Democratic People's Republic of Korea
Public Notice - UNSC Regime Renewal - South Sudan
Public Notice - Amendment to Six Entries on the UNSC Sanctions List for ISIL (Da’esh) and Al-Qaida
Public Notice: Removal of Three Entries from the United Nations Security Council Sanctions List
Public Notice: Removal of Three Entities from the United Nations Security Council Sanctions List for Iraq
Public Notice: Amendment of Two Entries on the United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
Public Notice: Removal of Entries from the United Nations Security Council Sanctions Lists for ISIL (Da’esh) and Al-Qaida and Iraq
Public Notice: Renewal of the United Nations Security Council Sanctions Regime for Yemen
Public Notice: United Nations Security Council Sanctions Update for Libya
Public Notice: Removal of One Entry from the United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida
Public Notice: Removal of Three Entries from the United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida
United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida
United Nations Security Council Sanctions Updates for ISIL (Da’esh), Al-Qaida and the Central African Republic
Public Notice - Update to United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida
Public Notice - Update to United Nations Security Council Sanctions List for Yemen
Public Notice: Update to United Nations Security Council Sanctions List for Libya
Public Notice on UN Security Council Updates for Mali
Listing and Delisting Procedures for UNSCR 1373
UN Security Council Sanctions Updates for the Central African Republic
UN Security Council Updates for the Democratic Republic of Congo and Iraq
Renewal of UN Security Council Sanctions against South Sudan
United Nations Security Council Procedures for Delisting
Industry Briefing 2019
Additional Entry to the ISIL/Al-Qaida Sanctions List
Designated Entities Removed from the United Nations List
Additional Entry to the ISIL/Al-Qaida Sanctions List
Additional Entry to the ISIL/Al-Qaida Sanctions List
Notice - International Obligations (Economic and Ancillary Measures) (Libya) Order, 2011
Notice - International Obligations Act_ Iran 2010 (Amendment)
Notice - International Obilgations Act_Libya
Notice - International Obilgations Act_Liberia
Notice - International Obligations Act Korea Congo Iran
Orders made persuant to the international obligations Chapter 16
Afghanistan Order - Public Notice
Supervised Financial Institutions List as at 24-April-2026
Supervised Financial Institutions List as at 17-April-2026
Supervised Financial Institutions List as at 27-March-2026
Supervised Financial Institutions List as at 20-March-2026
Supervised Financial Institutions List as at 30-January-2026
Supervised Financial Institutions List as at 23-January-2026
Supervised Financial Institutions List as at 16-January-2026
Supervised Financial Institutions List as at 09-January-2026
Supervised Financial Institutions List as at 02-January-2026
Supervised Financial Listing as at December 19 2025
Supervised Financial Institutions List as at 12-December-2025
Supervised Financial Institutions List as at 05-December-2025
Supervised Financial Institutions List as at 28-November-2025
Supervised Financial Institutions List as at 14-November-2025
Supervised Financial Institutions List as at 07-November-2025
Supervised Financial Institutions Listing as at 31 October 2025
Supervised Financial Listing as at 24 October 2025
Supervised Financial Institutions List as at 17 October 2025
Supervised Financial Institutions listing as at 10 October 2025
Supervised Financial Institutions List as at 26-September-2025
Supervised Financial Institutions List as at 19-September-2025
Supervised Financial Institutions List as at 12-September-2025
Supervised Financial Institutions Listing as at 05-September-2025
Supervised Financial Institutions Listing as at 29-August-2025
Supervised Financial Institutions List as at 22-August-2025
Supervised Financial Institutions List as at 15-August-2025
Supervised Financial Institutions List as at 08-August-2025
Supervised Financial Institutions Listing as at 01-August-2025
Supervised Financial Institutions Listing as at 18-July-2025
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Supervised Financial Institutions List as at 27-June-2025
Supervised Financial Institutions List as at 20-June-2025
Supervised Financial Institutions Listing as at 13-June-2025
Supervised Financial Institutions List as at 10-June-2025
Supervised Financial Institutions Listing as at 30-May-2025
Supervised Financial Institutions Listing as at 23-May-2025
Supervised Financial Institutions List as at 16-May-2025
Supervised Financial Institutions Listing as at 09-May-2025
Supervised Financial Institutions Listing as at 02-May-2025
Supervised Financial Institutions Listing as at 25-April-2025
Supervised Financial Institutions Listing as at 10-April-2025
Supervised Financial Institutions Listing as at 03-April-2025
Supervised Financial Institutions Listing March 2025
Supervised Financial Institutions Listing February 2025
Supervised Financial Institutions Listing January 2025
Supervised Financial Institutions Listing December 2024
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Supervised Financial Institutions October 2024
SFI Listing September 2024
Supervised Financial Institutions July 2024
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Supervised Financial Institutions May 2024
Supervised Financial Institutions April 2024
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SFI Listing January 2024
SFI Listing September 2023
SFI Listing July 2023
SFI Listing December 2022
SFI Listing August 2022
Supervised Financial Listing July 2022
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Supervised Financial Listing May 2022
SFI Listing April 2022
SFI Listing March 2022
SFI Listing February 2022
SFI Listing January 2022
SFI Listing November 2021
SFI Listing October 2021
SFI Listing September 2021
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SFI Listing July 2021
SFI Listing June 2021
SFI Listing May 2021
SFI Listing April 2021
SFI Listing March 2021
SFI Listing February 2021
SFI Listing January 2021
SFI Listing December 2020
SFI Listing November 2020
SFI Listing October 2020
SFI Listing September 2020
SFI Listing August 2020
SFI Listing June 2020
SFI Listing May 2020
SFI Listing April 2020
SFI Listing March 2020
SFI Listing February 2020
SFI Listing January 2020
SFI Listing December 2019
SFI Listing September 2019
SFI Listing August 2019
Supervised Financial Institutions List
Warning Notice September 10, 2025
Warning Notices Cumulative - September 10, 2025
Warning Notice July 29, 2003
WARNING NOTICE 25 October 2022
Cumulative Warning List October 2022
Warning Notice, February 18, 2020
Cumulative Warning List: January 15, 2019
Warning Notice, January 15, 2019
Warning Notice, May 4, 2018
Cumulative Warning List: May 4, 2018
WARNING NOTICE, March 13, 2017
Cumulative WARNING LIST: March 13, 2017
WARNING NOTICE, January 22, 2016
Cumulative WARNING LIST: January 22, 2016
WARNING NOTICE, October 21, 2015
Cumulative WARNING LIST: October 21, 2015
WARNING NOTICE, September 10, 2013
Cumulative WARNING LIST: September 10, 2013
WARNING NOTICE, April 18, 2013
Cumulative WARNING LIST: April 18, 2013
WARNING NOTICE, May 08, 2012
Cumulative WARNING LIST: May 08, 2012
WARNING NOTICE: July 07, 2011
Cumulative WARNING LIST: July 07, 2011
WARNING NOTICE: April 12, 2011
Cumulative WARNING LIST: April 12, 2011
WARNING NOTICE, March 22, 2011
Cumulative WARNING LIST: March 22, 2011
WARNING NOTICE, January 25, 2011
Cumulative WARNING LIST: January 25, 2011
WARNING NOTICE, August 24, 2010
Cumulative WARNING LIST: August 24, 2010
WARNING NOTICE: May 25, 2010
Cumulative WARNING LIST: May 25, 2010
Cumulative WARNING LIST: September 28, 2009
Warning Notice: 28 September 2009
WARNING NOTICE, November 10, 2008
Cumulative WARNING LIST: November 10, 2008
WARNING NOTICE, August 05, 2008
Cumulative WARNING LIST: August 05, 2008
WARNING NOTICE, February 29, 2008
Cumulative WARNING LIST, February 29, 2008
WARNING NOTICE, July 17, 2007
Cumulative WARNING LIST: July 17, 2007
WARNING NOTICE: January 10, 2007
Cumulative WARNING LIST: January 10, 2007
WARNING NOTICE, November 23, 2006
Cumulative WARNING LIST: November 23, 2006
WARNING NOTICE, November 16, 2006
Cumulative WARNING LIST: November 16, 2006
WARNING NOTICE, September 28, 2006
Cumulative WARNING LIST: September 28, 2006
Warning Notice: March 17, 2006
Cumulative WARNING LIST: March 17, 2006
WARNING NOTICE, November 24, 2005
Cumulative WARNING LIST: November 24, 2005
WARNING NOTICE, October 21, 2005
Cumulative WARNING LIST: October 21, 2005
Cumulative WARNING LIST: August 19, 2005
WARNING NOTICE, August 19, 2005
Cumulative WARNING LIST: July 08, 2005
WARNING NOTICE, July 08, 2005
WARNING NOTICE, June 10, 2005
Cumulative WARNING LIST: June 10, 2005
WARNING NOTICE, April 19, 2005
Cumulative WARNING LIST: April 19, 2005
Cumulative WARNING LIST: February 25, 2005
Warning Notice: February 25, 2005
Warning Notice: December 7, 2004
Cumulative WARNING LIST: December 7, 2004
Warning Notice: August 9, 2004
Cumulative WARNING LIST: August 9, 2004
Warning Notice: February 23, 2004
Cumulative WARNING LIST: February 23, 2004
Cumulative WARNING LIST: February 16, 2004
Warning Notice: February 16, 2004
Warning Notice: January 07, 2004
Cumulative WARNING LIST: January 07, 2004
Warning Notice: October 16, 2003
Cumulative WARNING LIST: October 16, 2003
Warning Notice: August 15, 2003
Cumulative WARNING LIST: August 15, 2003
Warning Notice: July 29, 2003
Cumulative WARNING LIST, July 30, 2003
Cumulative WARNING LIST: May 06, 2003
Warning Notice: May 06, 2003
Warning Notice: March 18, 2003
Cumulative WARNING LIST: March 18, 2003
WARNING NOTICE, December 13, 2002
Cumulative WARNING LIST: December 13, 2002
Warning Notice: October 16, 2002
Warning Notice, September 13, 2002
Warning Notice, August 19, 2002
Warning Notice, August 1, 2002
Warning Notice, June 6, 2002
GFSR AML/CFT/CPF Report 2021-2023
Public Notice: Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 17 Names on Its Sanctions List
Public Notice: Security Council 1591 Sanctions Committee Adds Four Entries to Its Sanctions List
Supervised Financial Institutions List as at 15-May-2026
Supervised Financial Institutions List as at 08-May-2026
Draft Guidance Note on Treatment of Politically Exposed Persons - Industry Consultation
Supervised Financial Institutions List as at 22-May-2026
Guidelines to Assess the Fitness and Propriety of Compliance Officers
Test Record Bank Supervision

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