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Jay Nanavati Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board

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Jay Nanavati Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board

June 8

On June 8, 2021, Jay Nanavati participates in a panel entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” at the Bahamas Financial Services Board.

The Bahamas Financial Services Board (BFSB) represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas’ strengths as an international financial center.

Click here to visit BFSB’s website.

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June 8
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