OAS Headquarters / The Bahamas Institute of Chartered Accountants / /
IndustryTerm
licensed casino operator / sufficient internal accounting controls / applicable accounting standards / financial services / bank / written law / real estate broker / real estate transactions / /
Organization
Compliance Commission / Financial Intelligence Unit / Disciplinary Committee / Committee of Experts / MESICIC Committee of Experts / Association of a Company Limited / Institute of Chartered Accountants / OAS General Secretariat / International Accounting Standards Committee / /
Position
director / an officer / attorney / real estate broker / investment manager / Governor / director / manager of a superannuation scheme / professionally qualified auditor / director of the company accordingly / Registrar / auditor / accountant / counsel and attorney / Attorney General / trustee / mutual fund administrator / director / officer / officer / co-operative / administration manager / /
Microsoft Word - Doc. 262 rev. 4 _Bahamas_ -ing-.doc