Bank Supervision

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.

FATF Special Recommendation VII

Published Monday December 4th, 2006

Attached is a presentation made by Rochelle A. Delevaux and Tiffany M. C. Carter of the Legal Unit of the Central Bank of The Bahamas 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.

Bank Supervision