National Risk Assessment Industry Briefing January 31st 2018
| Authored by: | Compliance Commission |
| Source: | Compliance Commission |
| Date: | February 8, 2018 |
National Risk Assessment Industry Briefing
Hosted by – The Office of The Attorney General
Melia, Nassau Beach Resort, Nassau, Bahamas 31st January,2018
The Compliance Commission brochure issued at the event – KEY RISKS & VULNERABILITIES IDENTIFIED IN THE NRA FOR LAWYERS, ACCOUNTANTS & REAL ESTATE BROKERS.
CLICK HERE to download the document.
All News
Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Three Entries on Its Sanctions List
On 15 April 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted […]
Bahamas Customs Inspires Future Leaders at Queen’s College Career Fair, New Providence
NASSAU, Bahamas – In a continuing effort to engage with the nation’s youth and […]
Bahamas Customs Grand Bahama Division Inspires Students at UB North Career Day
FREEPORT, Grand Bahama – The Bahamas Customs Grand Bahama Division recently took a proactive […]