Home» Legislation» Latest News Summary of Key Findings – PF NRA BAHAMAS MARCH 30TH 2026April 9, 2026 Summary of Key Findings – TF NRA BAHAMAS MARCH 30TH 2026April 9, 2026 GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025 CC Newsletter 2025 – June 5th 2025June 5, 2025 Bahamas NRA Summary of Key FindingsDecember 28, 2024 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