The Bahamian government has said it is “committed to closing all remaining gaps expeditiously” in its economic substance reporting regime.
The announcement came in an update following a review on its compliance with international standards relating to EU, Organisation for Economic Co-operation and Development (OECD), and Financial Action Task Force (FATF) obligations.
The Bahamas entered into the Commercial Entities Substance Requirements Act (CESRA) in 2019. This requires commerc...
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