banking / bank account / written law / law enforcement authority / /
Organization
Central Bank of The Bahamas / Subject Unit / Financial Intelligence / Securities Commission / Compliance Commission / Financial Unit / Intelligence Unit / Gaming Board / FINANCIAL INTELLIGENCE UNIT / Parliament of The Bahamas Short / Financial Intelligence Intelligence Unit Unit / /
Position
Registrar / representative financial express / auditor / counsel and attorney / Minister / Director / officers / Minister / Director / chief executive officer / Commissioner / judge / public accountant / general Minister / /
No.39 of 2000 AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A BODY TO BE KNOWN AS THE FINANCIAL INTELLIGENCE UNIT, THE FUNCTIONS AND POWERS OF THAT BODY; AND FOR CONNECTED PURPOSES