NASSAU, The Bahamas — The Bahamas has made progressive strives in meeting compliancy targets in the financial services sector. This, according to Attorney-General and Minister of Legal Affairs, the Hon. L. Ryan Pinder, places the country in a top ranking position in the industry despite its small size and diversity of external threats. Mr. Pinder was addressing the fourth Anti-Money Laundering Conference, on Wednesday, 25th January. The two-day event was held at Margaritaville Resort. The conference brought together researchers, practitioners and policy-makers in the financial services sector. “The Bahamas has placed tremendous efforts over the last seven (7) years (2015 – 2022) in addressing strategic AML/CFT/CFP deficiencies. Progress was made each year with introduction of e...
