Bahamas largely compliant with AML/CFT requirements: CARICOM BUSINESS

The Bahamas is now compliant with 38 out of 40 Financial Action Task Force (FATF) recommendations to strengthen its AML/CFT framework, with the Caribbean arm of the regulatory body, noting that this jurisdiction is now “compliant” with 18 recommendations and “largely compliant” on 20 of them. The...
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Opening Remarks by Ambassador Colin Granderson, Assistant Secretary-General, Foreign and Community Relations to the Second Meeting of Senior Officials of the Dialogue between CARICOM and Canada, 10 December 2021

Co-ChairsSenior Officials of Canada and the Caribbean CommunityGood Morning It gives me immense pleasure to welcome the participants in the Second Meeting of Senior Officials of the Dialogue between the Caribbean Community (CARICOM) and Canada.  Allow me to first  express our sincere ap...
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