Home» Legislation» Latest News GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025 Bahamas NRA Summary of Key FindingsDecember 28, 2024 Bahamas National AML Strategy 2025-2028December 28, 2024 CC Newsletter 2025December 27, 2024 Updated Frequently Asked Questions – July 14th, 2023July 19, 2023 Upcoming events: No Events Legislation Financial Transactions Reporting Act, 2018 Anti-Terrorism Act, 2018 Anti-Terrorism Regulations, 2019 Financial Transactions Reporting Regulations, 2018 Travelers & Currency Amendment Act, 2018 Financial Transaction Reporting (Wire Transfer Regulations), 2018 Financial Intelligence Unit Act, 2000 Financial Intelligence (Transactions Reporting) Regulations, 2001 Proceeds of Crime Act, 2018