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Bahamas: Reporting Undocumented Accounts

  • Elizabeth A. McMorrow
  • Jul 23
  • 1 min read

On July 14, 2025, the Bahamas Competent Authority posted that effective immediately, Reporting Financial Institutions are required to report Undocumented Accounts. The document outlines special procedures that a Reporting FI must take when it is unable to obtain information from a Preexisting Individual Account Holder in order establish her tax residence. 



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