The Financial Intelligence Unit (FIU) hosted Anti-Money Laundering and Counter Financing of Terrorism training sessions today at the National Training Agency, placing special emphasis on the Bahamian gaming industry. Legal Counsel at the FIU, Joann Fritz-Creary, emphasized the importance of these sessions, noting that they play a crucial role in fostering collaboration among stakeholders to protect the integrity of the sector. Vice President of AML Compliance and Risk Management at Baha Mar, Phy

Bol Mel Tasks Financial Intelligence Unit (FIU) To Punish Corrupt Officials, Money Launderers and Individuals Crossing Borders With Huge Money Vice President for the Economic Cluster, Dr. Benjamin Bol Mel has tasked FIU (Financial Intelligence Unit) with regulation that will punish individuals involving in crimes like money laundering, smuggling of cash across borders, hiding big sums of cash at home as well as black market forex trading and among others. | Juba Eye

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