Draft Guidance Notes on Managing Financial Crime and Proliferation and Proliferation Financing- Central Bank of the Bahamas

The Central Bank of The Bahamas, The Securities Commission of The Bahamas, The Insurance Commission of the Bahamas, and The Compliance Commission of The Bahamas have developed the following guidance notes for consultation:

Guidance Note on the Sound Management of Risks Related to Financial Crime in The Bahamas; and
Guidance Note on Proliferation and Proliferation Financing.

The consultation period will end on May 1, 2018.

Comments or questions regarding the consultation paper should be directed to:

The Analytics Unit Bank Supervision Department The Central Bank of The Bahamas Telephone: (242) 302-2615 Email: amlanalytics@centralbankbahamas.com