Anti-Money Laundering Seminar Documents

Published: Monday December 4th, 2006

On 29th November, 2006 the Central Bank of the Bahamas hosted an Anti-Money Laundering Seminar for licensees at the British Colonial Hilton. Two papers resulting from that seminar titled (i) Risk Rating Framework and (ii) FATF Special Recommendation VII may be found under the heading of Speeches in the Publications Section of this website.