About Us ⇣
Legal & Regulatory Framework ⇣
- Overview of Legislation
- Legislation
International Relations
Training & Events ⇣
FIU Guidelines
Reporting Obligations ⇣
- Obligations for Financial Institutions
- Suspicious Transaction Procedures
Resources ⇣
News & Releases ⇣
Search
Menu Menu

You are here: Home1 / News

All the news that are relevant for our small community

Nothing Found

Sorry, no posts matched your criteria

Address
10800 West Pico Boulevard
Los Angeles, USA

Contact
[email protected]
555-3587 347

Opening Hours:
Mo-Fr: 8:00-19:00
Sa: 8:00-14:00
So: closed

Financial Intelligence Unit

3rd Floor, Norfolk House
P.O. Box SB-50086
Nassau, N.P., The Bahamas

Phone:
(242) 356-9808
(242) 356-6327
(242) 397-6300

Fax:
(242) 322-5551

About Us ⇣
Legal & Regulatory Framework ⇣
- Overview of Legislation
- Legislation
International Relations
Training & Events ⇣
FIU Guidelines
Reporting Obligations ⇣
- Obligations for Financial Institutions
- Suspicious Transaction Procedures
Resources ⇣
News & Releases ⇣

Mondays – Fridays 9:00 a.m. to 5:00 p.m.
Saturdays & Sundays Closed
Holidays Closed

All transactions are processed in BSD (Bahamian Dollar)