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AG: Bahamas ‘must preserve’ anti-financial crime ‘40 of 40’
The changes, which have yet to be debated and passed by Parliament, are designed to ensure The Bahamas complies with revised FATF recommendations. Mr Pinder, emphasising to this newspaper that The ...


AG: Bahamas ‘must preserve’ anti-financial crime ‘40 of 40’
# The Attorney General yesterday said it is “vital” The Bahamas maintain its perfect ‘40 out of 40’ compliance on global anti-financial crime standards with just-unveiled legislative reforms dedicated ...