logologo

MENUMENU
  • Client Focus. Solutions Driven.
  • About Us
    • About Caystone
    • Client Leaders
    • Client Updates
  • Services
    • Governance & Business Services
    • Fund Services
    • Accounting Services
    • Fiduciary & Corporate Administration Services
    • Concierge Services
    • Private Trust Companies
    • Compliance Services
  • Contact
    • The Bahamas

      Goodman’s Bay Corporate Centre
      P. O Box SP-61567
      Nassau, New Providence
      The Bahamas

      T: +242 397 6500
      F: +242 397 6501

      contact@caystone.com

    • –

      Albany Financial Centre
      Suite 701
      South Ocean Boulevard
      New Providence
      The Bahamas

    • Americas

      Brazil: + 55 11 3198 6125
      Mexico: + 52 553 687 7104
      New York: + 718 362 6017

    • Europe

      Switzerland: + 41 43 500 4277
      United Kingdom: + 44 203 051 6801

logologo
  • Client Focus. Solutions Driven.
  • About Us
    • About Caystone
    • Client Leaders
    • Client Updates
  • Services
    • Governance & Business Services
    • Fund Services
    • Accounting Services
    • Fiduciary & Corporate Administration Services
    • Concierge Services
    • Private Trust Companies
    • Compliance Services
  • Contact
logologo
  • Client Focus. Solutions Driven.
  • About Us
    • About Caystone
    • Client Leaders
    • Client Updates
  • Services
    • Governance & Business Services
    • Fund Services
    • Accounting Services
    • Fiduciary & Corporate Administration Services
    • Concierge Services
    • Private Trust Companies
    • Compliance Services
  • Contact
  • Client Focus. Solutions Driven.
  • About Us
    • About Caystone
    • Client Leaders
    • Client Updates
  • Services
    • Governance & Business Services
    • Fund Services
    • Accounting Services
    • Fiduciary & Corporate Administration Services
    • Concierge Services
    • Private Trust Companies
    • Compliance Services
  • Contact
NewsDecember 22, 2022

Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations

The Bahamas has now attained technical compliance ratings of “Compliant and Largely Compliant” in 40 of the 40 Financial Action Task Force Recommendations – International Anti- Money Laundering, Countering of Terrorism and Proliferation Standards. The country becomes only the second jurisdiction in the Caribbean, South and North American Regions to attain such standing.

The country’s 5th Follow-Up Report was released today by the Caribbean Financial Action Task Force.

Caystone’s Statement on Sanctions arising from Russia-Ukraine ConflictPrev

logo

Goodman’s Bay Corporate Centre

P. O. Box SP-61567
West Bay Street
Nassau, New Providence
The Bahamas

Albany Financial Centre

Suite 701
South Ocean Boulevard
New Providence
The Bahamas

Contacts

The Bahamas: + 242 397 6500
Brazil: + 55 11 3198 6125
contact@caystone.com

Mexico: + 52 553 687 7104
Switzerland: + 41 43 500 4277
United Kingdom: + 44 203 051 6801
New York: + 718 362 6017

 

Caystone is regulated by the Securities Commission of The Bahamas as an Unrestricted Fund Administrator and a Financial and Corporate Service Provider.
Caystone is regulated by the Central Bank of The Bahamas to provide Private Trust Company services.

This website is for information purposes only and does not constitute an offer or solicitation of products or services where prohibited by law. It is designed to provide general information on our fiduciary services in the jurisdictions we operate, based on the laws and practices at the time of printing. This information is not intended to be exhaustive and does not constitute legal advice.

Copyright © Caystone Solutions Ltd. All Rights Reserved.