Our work on lifting AML/CFT risk management, and all the other regulator work, will over time reduce this risk. It’s worth noting that moving the bulk of Bahamian payments from cash to electronic will generate a great many benefits for our society and economy.
Among these benefits, commercial borrowers will be able to document their receipts and expenses more credibly, and over time this must help in obtaining bank loans. The International Banking Sector Moving to the international banking and trust sector, I will show you two hopefully interesting slides.