Notices – Financial Intelligence Unit https://www.fiubahamas.org.bs Tue, 21 Oct 2025 15:25:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS NOTICE 2 https://www.fiubahamas.org.bs/heightened-alert-regarding-social-media-compromise-and-impersonation-scams-notice-2/ Tue, 21 Oct 2025 15:25:54 +0000 https://www.fiubahamas.org.bs/?p=2660 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS NOTICE 2

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]]> HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS https://www.fiubahamas.org.bs/heightened-alert-regarding-social-media-compromise-and-impersonation-scams/ Tue, 21 Oct 2025 15:22:21 +0000 https://www.fiubahamas.org.bs/?p=2657 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS

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]]> PROTECTING YOURSELF FROM SMISHING AND PHISHING SCAMS https://www.fiubahamas.org.bs/protecting-yourself-from-smishing-and-phishing-scams/ Tue, 21 Oct 2025 15:17:20 +0000 https://www.fiubahamas.org.bs/?p=2651 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

PROTECTING YOURSELF FROM SMISHING AND PHISHING SCAMS

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]]> NOTICE RELATING TO THE FRAUDULENT USE OF THE NAME OF THE FINANCIAL INTELLIGENCE UNIT OF THE BAHAMAS https://www.fiubahamas.org.bs/notice-relating-to-the-fraudulent-use-of-the-name-of-the-financial-intelligence-unit-of-the-bahamas/ Mon, 16 Jun 2025 20:46:07 +0000 https://www.fiubahamas.org.bs/?p=2517 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

NOTICE RELATING TO THE FRAUDULENT USE OF THE NAME OF THE FINANCIAL INTELLIGENCE UNIT OF THE BAHAMAS

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]]> NOTICE TO ALL FINANCIAL INSTITUTIONS AND THE PUBLIC AT LARGE https://www.fiubahamas.org.bs/notice-to-all-financial-institutions-and-the-public-at-large/ Sat, 08 Mar 2025 20:32:47 +0000 https://www.fiubahamas.org.bs/?p=2478 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

NOTICE TO ALL FINANCIAL INSTITUTIONS AND THE PUBLIC AT LARGE

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]]> NOTICE RELATIVE TO THE DISCLOSURE OF INFORMATION RELATING TO PROPERTY USED FOR COMMISSION OF OFFENCES UNDER THE ANTI-TERRORISM ACT (ATA), 2018 No2 https://www.fiubahamas.org.bs/notice-relative-to-the-disclosure-of-information-relating-to-property-used-for-commission-of-offences-under-the-anti-terrorism-act-ata-2018-no2/ Sat, 08 Mar 2025 20:28:41 +0000 https://www.fiubahamas.org.bs/?p=2474 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

NOTICE RELATIVE TO THE DISCLOSURE OF INFORMATION RELATING TO PROPERTY USED FOR COMMISSION OF OFFENCES UNDER THE ANTI-TERRORISM ACT (ATA), 2018 No2

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]]> NOTICE RELATING TO THE OBLIGATION TO REPORT SUSPICIOUS TRANSACTIONS PURSUANT TO SECTION 25(1), FINANCIAL TRANSACTIONS REPORTING ACT 2018 No1 https://www.fiubahamas.org.bs/notice-relating-to-the-obligation-to-report-suspicious-transactions-pursuant-to-section-251-financial-transactions-reporting-act-2018-no1/ Sat, 08 Mar 2025 20:27:16 +0000 https://www.fiubahamas.org.bs/?p=2468 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

NOTICE RELATING TO THE OBLIGATION TO REPORT SUSPICIOUS TRANSACTIONS PURSUANT TO SECTION 25(1), FINANCIAL TRANSACTIONS REPORTING ACT 2018 No1

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]]> Notice relating to the obligation to report suspicious transactions pursuant to Section 25(1), Financial Transactions Reporting Act 2018 https://www.fiubahamas.org.bs/notice-relating-to-the-obligation-to-report-suspicious-transactions-pursuant-to-section-251-financial-transactions-reporting-act-2018/ Wed, 16 Oct 2024 02:56:20 +0000 https://www.fiubahamas.org.bs/?p=2425 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

Notice relating to the obligation to report suspicious transactions pursuant to Section 25(1), Financial Transactions Reporting Act 2018

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]]> The Financial Institution Obligation on Terrorist Property Reporting https://www.fiubahamas.org.bs/the-financial-institution-obligation-on-terrorist-property-reporting/ Wed, 12 Jul 2023 21:15:07 +0000 https://www.fiubahamas.org.bs/?p=2152 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

The Financial Institution Obligation on Terrorist Property Reporting

The Financial Institution Obligation on Terrorist Property Reporting

]]> The Financial Institution Requirements on Anti Money Laundering, Terrorism Financing and Proliferation Financing Training https://www.fiubahamas.org.bs/the-financial-institution-requirements-on-anti-money-laundering-terrorism-financing-and-proliferation-financing-training/ Wed, 12 Jul 2023 21:11:58 +0000 https://www.fiubahamas.org.bs/?p=2148 .flex_column.av-2ew95c-f5f482483f36f15f0a0d1c130af6cd2f{ border-radius:0px 0px 0px 0px; padding:0px 0px 0px 0px; }

The Financial Institution Requirements on Anti Money Laundering, Terrorism Financing and Proliferation Financing Training

The Financial Institution Requirements on Anti Money Laundering, Terrorism Financing and Proliferation Financing Training

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