Proporcionamos a nuestros clientes
asesoramiento experto y las mejores prácticas de la industria
LLÁMENOS HOY
503-670-7772
Menu
Search

In The News

Home > Acquisitions > FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
Dic23 - 20

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

18 December 2020 – The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened the effectiveness of its AML/CFT system and addressed related technical deficiencies to meet the commitments in its action plan and remedy the strategic deficiencies identified by the FATF in October 2018. Read the complete article here.

Categories

Archives

Events

October
24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

May
5-7, 2021

The 2021 IMTC EMEA event is the first-ever hybrid event of the Cross-Border Payment Industry in Europe. Learn how to register for this event here.

CONTÁCTENOS

Complete todos los campos marcados con * y envíe el siguiente formulario para
hacer su consulta.

PÓNGASE EN CONTACTO CON NOSOTROS HOY

Complete todos los campos marcados con* y envíe el siguiente formulario para hacer su consulta.

  • Este campo es un campo de validación y debe quedar sin cambios.

Call Now Button