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FATF Guidance, Beneficial Ownership and Transparency of Legal Arrangements 2024

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14-Mar-2024 11:43:51

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The Compliance Commission of The Bahamas (the Commission) is an Independent Statutory Authority established under section 39 of the Financial Transactions Reporting Act, 2000 (FTRA) and continues in existence under section 31 of the FTRA, 2018.

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