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Deputy Prime Minister and Minister of
Finance, the Hon. K. Peter Turnquest said The Bahamas operates in an
environment of constant change when it comes to the international
financial sector, particularly when it comes to international codes of
conduct.
“In the region, when it comes to keeping pace with the
ever-evolving standards, we know the challenges all too well,� DPM
Turnquest said at the two-day AML/CFT Anti-Money Laundering: Countering
the Financing of Terrorism 2018 Risk Management Conference at Baha Mar,
Monday, September 17, 2018…
Source: https://www.thebahamasweekly.com
