Bahamas Blog International

A political blog about Bahamian politics in The Bahamas, Bahamian Politicans - and the entire Bahamas political lot. Bahamian Blogger Dennis Dames keeps you updated on the political news and views throughout the islands of The Bahamas without fear or favor. Bahamian Politicians and the Bahamian Political Arena: Updates one Post at a time on Bahamas Politics and Bahamas Politicans; and their local, regional and international policies and perspectives.

Showing posts with label Financial Intelligence Unit Bahamas. Show all posts
Showing posts with label Financial Intelligence Unit Bahamas. Show all posts
Monday, December 14, 2009

Opposition Progressive Liberal Party (PLP) "does not support" former police commissioner Reginald Ferguson as director of Financial Intelligence Unit

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THE Opposition PLP has announced that it does not support the appointment of former commissioner of police Reginald Ferguson to be director ...
Tuesday, July 6, 2004

The Financial Action Task Force FATF is Concerned about the Ability of the Bahamian Authorities to Adequately Respond to Foreign Judicial and Regulatory Requests

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The Financial Action Task Force (FATF) - whose purpose is the development and promotion of policies to combat money laundering and terrorist...
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