Bahamas central bank tightens money laundering controls

bahamas-lighthouse
The Bahamas

The Central Bank of Bahamas has announced new measures aimed at tightening its anti-money laundering regime.

The bank will meet the non-executive directors of the largest Bahamian-owned financial firms in annual sessions closed to the public and media.  

In a statement published on July 24, the central bank said it would collect firms’ board agendas and meeting minutes. Charles Littrell, the central bank’s inspector of banks and trust companies, also said it would seek “corporate governance

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@centralbanking.com or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact info@centralbanking.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

Register for Central Banking

All fields are mandatory unless otherwise highlighted

This address will be used to create your account

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.