Bahamas:
FTRA Regulations 2018 & Appointed Day Notice
10 July 2018
Bahamas Financial Services Board
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Please find attached the gazetted Financial Transactions
Reporting Regulations, 2018 and the appointed day notice
bringing the Regulations into operation on June 11th, 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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