The Companies (Non-Profit Organisation) Regulations, 2014 (the “Regulations”) came into effect on 6 August, 2014. The Regulations were specifically designed to address the risks faced by non-profit organisations (“NPOs”) relating to money laundering and terrorist financing. They impose a number of obligations on NPOs and on the Registrar General with the ultimate aim of protecting NPOs from being used for money laundering and terrorist financing.

Download PDF

Higgs & Johnson Maintains Tier 1 Status in The Bahamas

Through the rigorous and independent research process of Chambers Global, Higgs & Johnson maintains its market leader status with...

Higgs & Johnson Attorneys Author Insolvency Guide

Co-Deputy Chair of the Insolvency practice, Tara Cooper Burnside, KC, and Senior Associates, Rhyan Elliott and Kimberleigh Peterson Turnquest,...