BEWARE OF SMISHING SCAMS
BEWARE OF SMISHING SCAMS
Financial Intelligence Unit
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HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS NOTICE 2
HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS NOTICE 2 Click here to download the notice
HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS
HEIGHTENED ALERT REGARDING SOCIAL MEDIA COMPROMISE AND IMPERSONATION SCAMS Click here to download the notice
PROTECTING YOURSELF FROM SMISHING AND PHISHING SCAMS
PROTECTING YOURSELF FROM SMISHING AND PHISHING SCAMS Click here to download the notice
NOTICE RELATING TO THE FRAUDULENT USE OF THE NAME OF THE FINANCIAL INTELLIGENCE UNIT OF THE BAHAMAS
NOTICE RELATING TO THE FRAUDULENT USE OF THE NAME OF THE FINANCIAL INTELLIGENCE UNIT OF THE BAHAMAS Click here to download the notice
Fraudulent Investment Scams
Fraudulent Investment Scams Attention constituent: We are urging the public to stay vigilant as new scams circulate online and fraudulent websites are impersonating local media houses to promote a fake investment opportunity linked to Central Bank of The Bahamas. To boost credibility and traffic, the scammers are using artificial intelligence to generate “deepfake” videos of various news…
NOTICE TO ALL FINANCIAL INSTITUTIONS AND THE PUBLIC AT LARGE
NOTICE TO ALL FINANCIAL INSTITUTIONS AND THE PUBLIC AT LARGE Click here to download the notice
NOTICE RELATIVE TO THE DISCLOSURE OF INFORMATION RELATING TO PROPERTY USED FOR COMMISSION OF OFFENCES UNDER THE ANTI-TERRORISM ACT (ATA), 2018 No2
NOTICE RELATIVE TO THE DISCLOSURE OF INFORMATION RELATING TO PROPERTY USED FOR COMMISSION OF OFFENCES UNDER THE ANTI-TERRORISM ACT (ATA), 2018 No2 Click here to download the notice
NOTICE RELATING TO THE OBLIGATION TO REPORT SUSPICIOUS TRANSACTIONS PURSUANT TO SECTION 25(1), FINANCIAL TRANSACTIONS REPORTING ACT 2018 No1
NOTICE RELATING TO THE OBLIGATION TO REPORT SUSPICIOUS TRANSACTIONS PURSUANT TO SECTION 25(1), FINANCIAL TRANSACTIONS REPORTING ACT 2018 No1 Click here to download the notice
Report on 2022 Money Laundering Risk Assessment Summary of Key Findings
Foreword by the Honourable Attorney General Chairman of the Ministerial Council The Commonwealth of The Bahamas, as a founding member of the Caribbean Financial Action Task Force (CFATF) in 1990, […]