The literacy campaign  7  The guidelines (see: https://www.centralbankbahamas.com/legal_policies.php?cmd=view&id=16883 ), which apply to entities supervised by the Central Bank: banks, credit unions, MTBs and payment services providers. These have been issued under provision in the amended Financial Transactions Reporting Act 2018.
8  In the AML Guidance Notes these would be accounts that carry $ or less and for which the monthly reload capacity is $ or less. Monitoring of transactions for AML purposes, still applies for all accounts which financial institutions maintain.