The Bahamas Department of Registrar General issued a notice to regulated entities and nonprofit organizations highlighting the decision by the United Nations Security Council to renew restrictions on Yemen.
The Government of the Bahamas announced the removal of seven entries from the jurisdiction’s consolidated sanctions list.
U.K judge dismisses JP Morgan Chase lawsuit, Star Entertainment Group triggers second AML investigation, and more, in the midweek roundup.
Puerto Rican bank settles OFAC violations, FDIC tags North Carolina-based savings bank, and more, in the weekly roundup.
0 Items Found
|Compliant : 18||High : 0|
|Largely Compliant : 20||Substantial : 0|
|Partially Compliant : 2||Moderate : 5|
|Non-Compliant : 0||Low : 6|
The Bahamas' technical compliance was re-rated in a Dec. 22, 2021 follow-up report.
|Rank : 91/110|
|Score : 6.46/10|
|Rank : 30/180|
|Score : 63/100|
|Rank : 22/133|
|Score : 75/100|