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BICA / Regulatory compliance / Chartered Accountant / Accountant / Political geography / Business / International relations / Professional accountancy bodies / Bahamas Institute of Chartered Accountants / The Bahamas


Microsoft Word - Re Authorised Agents Training _F19FEb14_
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Document Date: 2014-02-20 09:07:42

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City

Nassau / Freeport / /

Country

Bahamas / /

/

Facility

The Bahamas Institute of Chartered Accountants / Bahamas Institute of Chartered Accountants / British Colonial Hilton Hotel / /

NaturalFeature

Pelican Bay / /

Organization

Anti‐Money Laundering Supervisory Authority for Designated Financial Institutions / Institute of Chartered Accountants / Securities Commission / Inspections Department / SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE / Compliance Commission / /

Person

Dwynette Smith / /

/

Position

Governor / Administrative Assistant / Inspector / /

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