Notes & Notices
In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.
Risk Rating Framework
Published Monday December 4th, 2006
Attached is a presentation made by Michael D. Foot, Inspector of Banks and Trust Companies, at the Anti-Money Laundering Seminar for licensees hosted by the Central Bank of The Bahamas on 29/11/06 at the British Colonial Hilton.