Publications

Temporary Opening Hours

The Filing of Returns and Payment of Taxes by International Business Companies

Appointment of Director General

GOS-Advisory-0003-2021- High Risk and Other Monitored Jurisdictions Identified by FATF

Request for Proposal for Consultancy Services Firm Selection

GOS Advisory 0002-2021 – High-risk and Other Monitored Jurisdictions Identified by FATF

GOS Advisory 0001-2021 – FATF Removes The Bahamas From the List of Jurisdictions Under Increased Monitoring

Non-Renewal of Licences – FSC/2/NR/001(2)

Financial Action Task Force Identified Jurisdictions With Anti-Money Laundering and Combatting the Financing of Terrorism And Counter-Proliferation Deficiencies