Turnquest says Bahamas singled out by FATF

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October 31, 2018

Deputy Prime Minister and Minister of Finance Peter Turnquest yesterday committed to beefing up the Financial Intelligence Unit (FIU) in light of The Bahamas being added to a list of jurisdictions considered to have deficiencies that pose a risk to the international financial system. Last [...]
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News date : 10/31/2018    Category : Nassau Guardian Stories

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