14 Jan

Bahamas removed from FATF money laundering list

Paris based Financial Action Task Authority (FATF), the regulating body established by G7 to combat money laundering, has removed Bahamas from the list of ‘increased monitoring’ jurisdictions. The move...

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16 Mar

Reform of Bahamas business licensing regime

The Bahamian government has published details of a new corporate taxation scheme, introduced to remove the preferential ‘ring-fencing’ treatment hitherto offered to international financial institutions catering to offshore clients.

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