Bethel: Bahamas to push back on EU blacklisting

Sat, Feb 16th 2019, 01:00 PM

The European Commission's recent blacklisting of The Bahamas was "unwarranted, prejudiced and indefensible", Attorney General Carl Bethel charged yesterday. On Wednesday, The Bahamas was blacklisted by the commission due to "strategic deficiencies" in its anti-money laundering (AML) and counter-terrorist financing (CFT) legislation. The commission said [...]
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