The Financial Intelligence Unit (FIU) hosted Anti-Money Laundering and Counter Financing of Terrorism training sessions today at the National Training Agency, placing special emphasis on the Bahamian gaming industry. Legal Counsel at the FIU, Joann Fritz-Creary, emphasized the importance of these sessions, noting that they play a crucial role in fostering collaboration among stakeholders to protect the integrity of the sector. Vice President of AML Compliance and Risk Management at Baha Mar, Phy

1.3K views · 18 reactions | Financial Monitoring Unit (FMU)  and Financial Intelligence Unit  have inked an MoU to strengthen collaboration in combating money laundering, terrorism financing, and related crimes. | Pakistan Embassy, Kingdom of Saudi Arabia | Facebook