AG ON BLACKLISTING: PUNISHMENT SHOULD MATCH OFFENSE
14 February 2019
Attorney General Carl Bethel yesterday issued a statement stating that the recent blacklisting by the College of Commissioners of the European Union (EU) is not a proportionate response. Mr. Bethel said that in the circumstances where The Bahamas has, since the implementation of the FATF action plan in October 2018, have been re-evaluated as being […]