Investing with the Bahamas

  • The Bahamas upholds the principle that investors have a right to privacy concerning their affairs
  • The Central Bank of The Bahamas enforces absolutely conformity and consistent unity with the Basel Committee and the Financial Action Task Force
  • Active participant in organisations that enforce Anti-Money Laundering and the Countering of Terrorist Financing
  • Strict banking confidentiality and adherence to international regulations are enforced and ensured by:
  1. The Central Bank of The Bahamas
  2. The Securities Exchange Commission of The Bahamas
  3. The Bahamas Compliance Commission
  4. Registrar of Insurance Companies
 
 

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