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Bahamas Removed from EU AML Blacklist

The Bahamas has been removed from the European Union’s Anti-Money Laundering Blacklist, according to Attorney General Ryan Pinder.

Published

2 years ago

on

January 13, 2022

By

Our News

The Bahamas has been removed from the European Union’s Anti-Money Laundering Blacklist, according to Attorney General Ryan Pinder.

He made the announcement during the opening of the Legal Year.

Related Topics:anti-money laundering attorney general bahamas Bahamas breaking news Bahamas latest news Bahamas news European Union European Union's Anti-Money Laundering Blacklist Freeport Bahamas nassau Nassau Bahamas Our News our news Bahamas Ryan Pinder

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