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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 […]
Contact Details
Financial Intelligence Unit
Poinciana House,
31B Annex Building, 2nd Floor
East Bay Street
P. O. Box SB-50086
Nassau, The Bahamas
Phone:
(242) 356-9808
(242) 356-6327
(242) 397-6300
Fax:
(242) 322-5551
Email:
director.fiu@fiubahamas.bs
Latest Projects
- Suspicious Transaction Guidelines
2021June 18, 2021 - 12:43 pm - Suspicious Transaction Report Reporting GuidelinesApril 28, 2021 - 2:31 pm
- Non-Profit Organisations ActJanuary 25, 2021 - 12:12 am
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All transactions are processed in BSD (Bahamian Dollar)