REPLIES TO THE QUESTIONNAIRE |
Fifth Round of Review
|
The Bahamas |
Supplemental
Response
Supplemental
Response 2
Information received during on-site visit
·
Civil Society Organizations
Governmental
Agencies:
·
Constitution of The
Commonwealth of The Bahamas
Citation
Commencement and Construction of Constitution (Annex 24)
·
Public Service Commission
Ministry of the Public Service and National Insurance
Ministry of Finance
o
Financial Administration and Audit Act
(Annex 30)
o
Financial Administration and Audit
(Amendment) Bill, 2013 (Annex 31)
o
Financial Regulations (Annex 32)
o
Financial
Administration and Audit (Public Procurement) Regulations, 2012
(Annex 33)
o
PowerPoint Presentation Ministry of
Finance (Panel 3) (Annex 34)
o
PowerPoint Presentation Ministry of
Finance (Panel 6 and 7) (Annex 35)
·
Department of Public Prosecutions
o
Criminal Evidence (Witness Anonymity) Act,
2011 (Annex 36)
o
Evidence
Act (Annex 37)
o
Proceeds
of Crime Act (Annex 38)
o
Proceeds of Crime Bill, 2017 (Annex 39)
o
Money Laundering (Proceeds of Crime)
(Designation of Supervisory Authorities) Notice 1196 (Annex 40)
o
Proceeds of Crime (Designated countries
and Territories) Order (Annex 41)
o
Tracing and Forfeiture of Proceeds of Drug
Trafficking Act (Designated Countries and Territories) Order
1990 (Annex 42)
o
Prevention of Bribery Act (Annex 43)
o
Prevention
of Bribery (Amendment) Bill, 2013 (Annex 44)
·
Department of Public Prosecutions
o
Police Prosecutors Course Syllabus (Annex
45)
o
Royal Bahamas Police Force Ethics and
Professionalism for Law Enforcement Course Syllabus (Annex 46)
Documents Received Subsequent to On-Site
Visit
|