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.