Entries by fiubahamas
Bahamas removed from money laundering watchlist
By Daniel Gil The global financial watchdog Financial Action Task Force (FATF) has removed The Bahamas from a list of jurisdictions under increased financial scrutiny for anti-money laundering and financial […]
VINDICATED: Bahamas removed from French blacklist
NASSAU, BAHAMAS — The Bahamas has been removed from the French list of non-cooperative states and territories in tax matters, the Ministry of Finance announced yesterday. The ministry noted that […]
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