Bahamas:
The Financial Transactions Reporting Act, 2018 And Proceeds Of Crime Act, 2018 Were Passed By Parliament
12 June 2018
Bahamas Financial Services Board
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The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF
CRIME ACT, 2018 were passed by Parliament and came into force on
Friday May 15th, 2018.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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