Nassau, Bahamas - Enclosed is a Contribution by Financial Services Minister Ryan Pinder: T oday we debate the Financial Transactions Reporting (Amendment) Bill, 2014 which seeks to include dealers in precious metals and dealers in precious stones as persons covered by due diligence obligations of the Financial Transactions Reporting Act, to be required to comply with anti-money laundering requirements...
Ryan Pinder on the Financial Transactions Reporting (Amendment) Bill, 2014
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