The Bahamian Ministry of Finance announced the enactment of a series of bills intended to modernize the jurisdiction’s public finance and procurement operations.
The Central Bank of The Bahamas released its 2020 Annual Report, containing a summary of the regulator’s operations over the year as well as regulatory developments affecting the financial sector.
Hong Kong bans broker-dealer’s compliance executive, promoters of ‘AML’ cryptocurrency hit with federal charges, and more, in the weekly roundup.
Israel asks UBP, Julius Baer to verify clients’ tax compliance, Malta plans anti-financial crime bureau, and more, in this week’s roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 10||Substantial : 0|
|Partially Compliant : 21||Moderate : 5|
|Non-Compliant : 1||Low : 6|
A "graylisted" country as of Oct. 19, 2018.
|Rank : 25/141|
|Score : 6.43/10|
|Rank : 30/180|
|Score : 63/100|
|Rank : 22/133|
|Score : 75/100|