BEGIN:VCALENDAR
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PRODID:-//Financial Intelligence Unit - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.fiubahamas.org.bs
X-WR-CALDESC:Events for Financial Intelligence Unit
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20240101T000000
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END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=UTC:20251218T100000
DTEND;TZID=UTC:20251218T120000
DTSTAMP:20260503T154444
CREATED:20250624T001459Z
LAST-MODIFIED:20250731T042102Z
UID:2563-1766052000-1766059200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 18 December 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-18-december-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251211T100000
DTEND;TZID=UTC:20251211T120000
DTSTAMP:20260503T154444
CREATED:20250624T001326Z
LAST-MODIFIED:20250731T042154Z
UID:2560-1765447200-1765454400@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 11 December 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-11-december-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251120T100000
DTEND;TZID=UTC:20251120T120000
DTSTAMP:20260503T154444
CREATED:20250624T001106Z
LAST-MODIFIED:20250731T042220Z
UID:2557-1763632800-1763640000@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 20 November 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-20-november-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251113T100000
DTEND;TZID=UTC:20251113T120000
DTSTAMP:20260503T154444
CREATED:20250624T000731Z
LAST-MODIFIED:20250731T042229Z
UID:2554-1763028000-1763035200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 13 November 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-13-november-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251104T100000
DTEND;TZID=UTC:20251104T120000
DTSTAMP:20260503T154444
CREATED:20250624T000609Z
LAST-MODIFIED:20250731T042240Z
UID:2551-1762250400-1762257600@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 4 November 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-4-november-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251030T100000
DTEND;TZID=UTC:20251030T120000
DTSTAMP:20260503T154444
CREATED:20250624T000428Z
LAST-MODIFIED:20250731T042543Z
UID:2548-1761818400-1761825600@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 30 October 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-30-october-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251023T100000
DTEND;TZID=UTC:20251023T120000
DTSTAMP:20260503T154444
CREATED:20250624T000222Z
LAST-MODIFIED:20250731T042558Z
UID:2545-1761213600-1761220800@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 23 October 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-23-october-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251014T100000
DTEND;TZID=UTC:20251014T120000
DTSTAMP:20260503T154444
CREATED:20250624T000038Z
LAST-MODIFIED:20250731T042614Z
UID:2542-1760436000-1760443200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 14 October 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-14-october-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250925T100000
DTEND;TZID=UTC:20250925T120000
DTSTAMP:20260503T154444
CREATED:20250623T235839Z
LAST-MODIFIED:20250731T042645Z
UID:2539-1758794400-1758801600@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 25 September 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-25-september-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250909T100000
DTEND;TZID=UTC:20250909T120000
DTSTAMP:20260503T154444
CREATED:20250623T235627Z
LAST-MODIFIED:20250731T042628Z
UID:2536-1757412000-1757419200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 9 September 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-9-september-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250814T100000
DTEND;TZID=UTC:20250814T120000
DTSTAMP:20260503T154444
CREATED:20250623T235444Z
LAST-MODIFIED:20250731T042753Z
UID:2533-1755165600-1755172800@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 14 August 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-14-august-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250805T100000
DTEND;TZID=UTC:20250805T120000
DTSTAMP:20260503T154444
CREATED:20250623T235317Z
LAST-MODIFIED:20250731T042804Z
UID:2530-1754388000-1754395200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 5 August 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-5-august-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250731T100000
DTEND;TZID=UTC:20250731T120000
DTSTAMP:20260503T154444
CREATED:20250623T235049Z
LAST-MODIFIED:20250731T042814Z
UID:2527-1753956000-1753963200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 31 July 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-31-july-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250724T100000
DTEND;TZID=UTC:20250724T120000
DTSTAMP:20260503T154444
CREATED:20250623T234922Z
LAST-MODIFIED:20250731T042823Z
UID:2524-1753351200-1753358400@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 24 July 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-24-july-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250715T100000
DTEND;TZID=UTC:20250715T120000
DTSTAMP:20260503T154444
CREATED:20240717T230415Z
LAST-MODIFIED:20250731T042833Z
UID:2395-1752573600-1752580800@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 15 July 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-19-december-2024/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
END:VCALENDAR