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Latest News

Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 19 June 2026
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 19 June 2026
IOEAMA UNSCR Ref SC16365 ISIL (Da’esh) and Al-Qaida 21 May 2026

Upcoming Events

10 Jul

Independence Day
28 Jul

Financial Inclusion Perspectives Webinar Series
03 Aug

Emancipation Day

Monitor Your Investments

Investing | January 13, 2020

Seeking Professional Advice?

Investing | January 13, 2020

Understanding Securities

Investing | January 13, 2020

What is investing?

Investing | January 13, 2020

Types of Investment Scams

Avoiding Fraud and Scams | January 13, 2020

Set Financial Goals and Budget

Prepare Yourself | January 13, 2020

Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA)

News | February 28, 2019

Re: SCB Releases 2019 Examination Priorities

News | February 28, 2019

Re: Policy on the Assessment of Administrative Penalties for ML & TF Infractions

News | February 28, 2019

Re: Draft Financial and Corporate Service Providers (Anti-Money Laundering and Countering the Financing of Terrorism) Rules, 2018

News | February 28, 2019

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31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

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1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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