The Compliance Commission has crafted a revised set of guidelines designed to strengthen the regulatory regime for anti-money laundering and combat the financing of terrorism. A lawyer practicing in The Bahamas is designated as a financial institution for anti money laundering purposes in any case where he receives funds during the course of business for services which range from investing or making a deposit on a client's behalf to settling real estate transactions.
Bahamas Combats Money Crimes
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; "The Islands of the Bahamas")
The Islands of the Bahamas
The Bahamas consists of two thousand cays and seven hundred islands that form an archipelago.
; "The Bahamas Coat of Arms")
The Bahamas Coat of Arms
"Forward, Upward, Onward Together". Columbus's first landfall in the New World was on an island he named San Salvador.
; "MasterCard Debit Card Offshore")
MasterCard Debit Card Offshore
While your funds live "offshore", maybe you don't? Now you can have instant access to your money, anytime, anywhere.
; "Safe and Secure Internet Gambling")
Safe and Secure Internet Gambling
Promotes the freedom of individuals to gamble online with the proper safeguards to protect consumers.
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Gibraltar Map
The name of the territory is derived from the Arabic name Jabal Tāriq (جبل طارق), meaning "mountain of Tariq". The "Rock of Gibraltar".
; "British Virgin Islands Coat of Arms")
British Virgin Islands Coat of Arms
When Columbus sighted the Islands in 1493, they were said to have reminded him of the story of Saint Ursula.
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