The FML Group of Companies has begun educating staff on their anti-money laundering and terror financing responsibilities following passage of the Gaming Bill.
The Nastac Group held a workshop entitled, ‘AML/CFT Workshop-Level 1’, a course designed to address the importance of Know Your Client (KYC) procedures, which is key in any industry dealing with money.
The Bahamas has recently become chair of the Caribbean Action Task Force (CATF). With attorney general Allyson Maynard Gibson serving in this role, The Bahamas must ensure compliance within various industries with the international standards set down by the Financial Action Task Force (FATF).
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