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Bahamas now compliant with all 40 FATF Recommendations

The Caribbean Financial Action Task Force (CFATF) yesterday said it re-rated The Bahamas on two of its 40 recommendations, making the jurisdiction only the second in the region to be largely compliant with all 40 Financial Action Task Force (FATF) Recommendations. Those two recommendations, on which the country was previously only partially compliant, were Recommendation 8, ....

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PAHO Declares Vaccination Week for the Americas

By Dana Malcolm Staff Writer April 26, 2022 – Vaccination Week has officially begun in the region of the Americas spearheaded by the Pan American Health Organization The multi-national event will take place from April 23-30th and is in its 20th staging. The history of Vaccination Week in the Americas dates to a 2002 […] ....

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Office of the Attorney General and Ministry of Legal Affairs Hosts Risk Assessment Workshop

#TheBahamas, April 26, 2022 – Non-Profit Organizations were invited to participate in a workshop to assist the government in meeting its goal of becoming fully compliant to Recommendation 8 of the Financial Action Task Force’s Risk Assessment Criteria in relation to Non-Profit Organizations. The country’s rating as it relates to Non-Profit Organizations is currently ‘Partially […] ....

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BAARK Set to Receive Grant Funding from the Government

By: Betty Vedrine Bahamas Information Services #TheBahamas, April 26, 2022 – The government has pledged to support the Bahamas Alliance for Animal Rights (BAARK) and Kindness through grant funding. This according to the Prime Minister, the Hon. Philip Davis, while speaking at the commissioning ceremony for the organization’s mobile clinic van. The event was […] ....

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Attorney General Sees The Bahamas as a Digital Assets Hub

By: Betty Vedrine Bahamas Information Services #TheBahamas, April 26, 2022 – On the heels of the presentation of a White Paper on venturing into the business of digital assets by Prime Minister and Minister of Finance the Hon. Philip Davis in the House of Assembly on Wednesday, 20th April, Attorney General and Minister of […] ....

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