Legislation

  • Paradise Island Bridge, New Providence

The agencies of the Government of The Bahamas consistently review and enact legislation to facilitate international trade and economic development for the country. Find out more about important legislation.

  1. Register of Beneficial Ownership (Amendment) Bill 2020
  2. Commercial Entities (Substance Requirements) Bill, 2018 
  3. Removal of Preferential Exemptions Bill 2018 
  4. The Financial Transactions Reporting (Wire Transfers) Regulations, 2018
  5. The Financial Transactions Reporting Regulations, 2018
  6. Traveller’s Currency Declaration (Amendment) Act, 2018 
  7. Anti-Terrorism Act, 2018
  8. Financial Transaction Reporting Act, 2018
  9. Automatic Exchange of Financial Account Information Act, 2016
  10. Bank and Trust Companies Regulations Act