Banks and Trust Companies (Administrative Monetary Penalties) Regulations 2016

Link to law: http://laws.bahamas.gov.bs/cms/images/LEGISLATION/SUBORDINATE/2016/2016-0055/BanksandTrustCompaniesAdministrativeMonetaryPenaltiesRegulations2016_1.pdf
Published: 2016-09-05

Read Entire Law on laws.bahamas.gov.bs