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Office of the Attorney General and Ministry of Legal Affairs Hosts Risk Assessment Workshop

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#TheBahamas, April 26, 2022 – Non-Profit Organizations were invited to participate in a workshop to assist the government in meeting its goal of becoming fully compliant to Recommendation 8 of the Financial Action Task Force’s Risk Assessment Criteria in relation to Non-Profit Organizations. The country’s rating as it relates to Non-Profit Organizations is currently ‘Partially Compliant’ since the last assessment in 2021.  A two-day workshop was conducted by the Office of the Attorney General and Ministry of Legal Affairs at Baha Mar April 5-6, 2022 led by Attorney General and Minister of Legal Affairs, the Hon. Ryan Pinder.

Among the participants were church leaders, controllers and presidents of charitable organizations and other stakeholders. Also in attendance was the Minister of State in the Office of the Attorney General and Ministry of Legal Affairs, the Hon. Jomo Campbell.  Moderators for the event included Dr. Cassandra Nottage, National Identified Risk Co-ordinator and Tiffany Moss, Senior Counsel/Chief Compliance Officer at the Office of the Attorney General.

Minister Pinder said that the NPO Risk Assessment Training and Workshop is a very important and necessary exercise, given the important role that the sector plays in the country’s economy.

“As most of you would know, The Bahamas is a founding member of the Caribbean Financial Action Task Force (CFATF) , the regional Financial Action Task Force (FATF) body. In 2015, The Bahamas underwent an assessment of its implementation of the FATF 40 Recommendations. Of these, Recommendation 8, which deals with non-profit organizations, was evaluated as “Partly Compliant” by examiners.  A partially compliant rating essentially means that The Bahamas has not fully implemented the requirements of Recommendation 8, and there are deficiencies within its legislative framework.”

The objective of Recommendation 8 is to ensure that NPOs are not misused by terrorist organizations:

1.To pose as legitimate entities.

2.To exploit legitimate entities as conduits for terrorist financing, including for the purpose of escaping asset freezing measures.

3.To conceal or obscure the clandestine diversion of funds intended for legitimate purposes, but diverted for terrorist purposes.

Mr. Pinder said that currently, there are approximately 1,047 NPOs registered in the country.  He explained that the Compliance Unit has completed the process of a preliminary assessment of the sector by conducting a desktop review to enable the risk profiling of each individual NPO.

The team, he said, has employed risk rating criteria, which when coupled with the detailed analysis of information obtained from questionnaires, and interviews, will allow an identification and comprehensive assessment of the types of NPOs that are likely to be at risk of terrorist financing abuse.

“The results of the risk assessment exercise will inform a risk based or, in other words ‘targeted’ supervision and monitoring of the NPO sector in The Bahamas,” he said.

“I am sure it will bring much comfort to many of you if the outcome of this risk assessment demonstrates that you are at little to no risk for terrorist financing abuse. This will, no doubt, place you in a low risk category with little supervision and monitoring. If the outcome, however, if there are risks to terrorist financing abuse, and corresponding vulnerabilities due to the nature of your activities and engagement with international elements, then by all means, enhanced monitoring and supervision would be warranted.”

He noted the vital role NPOs play in the local economy, but said they also play a role in the global economy. “Your efforts complement government activities in providing essential services as well as comfort and in many cases, spiritual guidance and hope to those in need, “he said. “NPOs have been a critical partner in providing much needed assistance with disaster relief efforts in The Bahamas and throughout the world. We have seen this first hand with our own experiences with Hurricane Dorian in 2019. Our NPOs were on the ground providing support to thousands of Bahamians; along with many of our churches, which were involved. These efforts are commendable.”

He said, however, that despite legitimate efforts, the events of September 11 coupled with the ongoing international campaign against terrorist financing have demonstrated that terrorists and terrorist organizations exploit the NPO sector to raise and move funds, provide logistical support, encourage terrorist recruitment or otherwise support terrorist organizations and operations. This misuse, he emphasized, undermines donor confidence and compromises the integrity of NPOs.

The Minister explained that in May 2021, The Bahamas applied to the CFATF for a re-rating of FATF Recommendations, which were rated as partially compliant and two recommendations were revised since the Bahamas’ Mutual Evaluation.  During The CFATF Plenary in December 2021, The Bahamas received nine upgrades, one downgrade and two ratings were maintained. Recommendation 15 was downgraded from Largely Compliant and Recommendation 8 maintained a rating of Partially Compliant.

“The completion of the risk assessment, with your input through questionnaires and interviews, will enable The Bahamas to further comply with Recommendation 8.  In May 2022, next month, The Bahamas will make an application for an upgrade from “partially compliant” to “largely compliant” or better yet “fully compliant.”

During her overview of The FATF Recommendation 8, Tiffany Moss pointed out that several criteria increased the risk of NPOs as it relates to terrorist finance abuse, including those with annual turnovers of $75,000 or higher and cross-border movement of cash (such as those with parent companies or affiliates in another jurisdiction), among other risk levels.

 

Letisha Henderson

(BIS)

Bahamas News

Conflicting Reports as Grand Bahama Awaits Its New Airport: What to Believe?

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Deandrea Hamilton | Editor

 

September 16, 2025 – Grand Bahama’s wait for a modern international airport has taken another dramatic turn. Just days after reports surfaced that the $200 million redevelopment had collapsed because partners failed to secure financing, the government is now insisting the project is alive and well — with funding in the “final stages” and construction on the horizon.

Earlier This Week: Airport Deal in Dire Straits

The week began with grim headlines. Deputy Prime Minister and Aviation Minister Chester Cooper confirmed that private partners in the much-heralded consortium had not produced financing. “Regrettably, the funding had not happened,” he admitted, sparking widespread fears the deal had crumbled.

Those admissions triggered a storm of skepticism in Freeport. Back in February, the government had declared the airport deal “finalized,” naming Aerodrome Ltd., Manchester Airport Group, and BHM UK as partners. They promised demolition within 30 days, designs in 45 days, and a new terminal by year’s end. But now, more than four months later, not a single milestone has been delivered.

For residents and business leaders, the collapse narrative confirmed their worst fears: that Grand Bahama was once again being strung along with empty promises. Long-stay tourism — the kind that sustains hotels, restaurants, taxis, and shops — depends on a functioning airport. Without it, the island’s economy remains hobbled.

Today: Government Pushes Back

But late Thursday, the government issued a forceful rebuttal. “The redevelopment of Grand Bahama’s International Airport remains a central priority for this administration and is key to the island’s economic renewal,” the statement read. Officials stressed that they are “in the final stages of securing funding and concluding agreements on airport management.”

The statement went further, clarifying the role of Manchester Airport Group, the UK’s largest airport manager. MAG, it said, was never meant to provide financing but remains a core partner in shaping the airport’s development and management. Bahamian contractors, the government insisted, are part of the team tasked with delivering the facility. “Our focus is on results,” the release concluded. “Grand Bahama will have the airport it needs to grow, attract investment, and strengthen its role as a gateway to The Bahamas.”

Who Should Grand Bahama Believe?

The conflicting narratives — one of a deal in “dire straits,” the other of a project in “final stages” — have left Grand Bahama residents struggling to know what to believe. Is the airport project truly on life support, or is the government simply playing its hand close until funding details are nailed down?

Skeptics point out that this is hardly the first time the airport has been declared a priority only to see little follow-through. Promises in 2023, in February 2025, and again in summer 2025 all failed to produce visible progress. Each missed deadline has chipped away at public trust.

Supporters of the government counter that large infrastructure projects are inherently complex, with legal negotiations and financing arrangements often dragging longer than planned. They argue that the continued involvement of Manchester Airport Group is evidence the project is still credible.

The Bigger Picture

Grand Bahama’s airport troubles are intertwined with the stalled $120 million Grand Lucayan hotel sale, which also remains without visible progress 129 days after it was announced. Business leaders insist both projects must move together if the island is to see real recovery. A luxury resort without a modern airport is as unviable as an airport without hotel rooms to fill.

For now, the people of Grand Bahama are left in limbo. This week they were told the airport deal had failed. Today, they’re being told it’s moving forward. The only certainty is that, nearly a year after the latest round of promises, not a single crane has touched the sky.

As one resident put it: “We don’t need more statements. We need to see bulldozers.”

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U.S. Coast Guard Trains Bahamian Partners in Water Survival Skills

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The Bahamas, September 10, 2025 – Rescue swimmers from the United States Coast Guard (USCG) Aviation Training Center in Mobile, Alabama visited Nassau to train Royal Bahamas Defense Force (RBDF) and Royal Bahamas Police Force (RBPF) members in water survival skills as part of Operation Bahamas Turks and Caicos (OPBAT) earlier this week.

“Training alongside our USCG partners ensures our personnel are best prepared for the unique challenges of joint operations” said Superintendent Wendy Pearson, Commander Drug Enforcement Unit.

The multi-day exercise, centered on the USCG’s Shallow Water Egress Training (SWET), enhanced the safety and preparedness of Bahamian partners who routinely operate aboard USCG helicopters during OPBAT missions. The exercise provided hands-on instruction for 31 participants and strengthened interoperability between U.S. and Bahamian agencies engaged in counter-drug, search and rescue, and maritime security operations throughout the region.

“We were excited and proud to have the opportunity to share our expertise with our Bahamian partners. Not only did RBDF and RBPF perform exceptionally well, they exceeded the standards we set for the event,” said Petty Officer Second Class Cole Johnson, USCG.

OPBAT is a cooperative multi-agency international operation supporting The Bahamas and Turks & Caicos Islands to stop illicit drug smuggling through the region. U.S. Embassy Nassau Chargé d’affaires Kimberly Furnish stated, “Since 1982, OPBAT has worked to stop the flow of illicit narcotics through the Caribbean, destined for the United States or other jurisdictions.  This is international cooperation at its best.”

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Department of Gender Affairs Congratulates Rev. Clare Robinson on Historic Induction as First Female President/Bishop of BTCI Conference of The Methodist Church

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Providenciales, Turks and Caicos Islands, 4 September 2025 The Department of Gender Affairs, within the Ministry of Home Affairs, Religious Affairs, and Transportation, extends heartfelt congratulations to Reverend Clare Robinson on her historic achievement of becoming the first woman in 213 years to be inducted as President/Bishop of the Bahamas Turks & Caicos Islands Conference (BTCI) of the Methodist Church in the Caribbean and the Americas (MCCA); a Momentous Occasion in the History of Gender Equality.

The Department of Gender Affairs proudly celebrates this moment of progress and inspiration, recognising Reverend Clare Robinson as a beacon of faith and leadership for generations to come. Reverend Robinson’s induction is a monumental triumph for women in leadership, for the Church, and for society as a whole. Her trailblazing journey affirms the limitless potential of women to lead with wisdom, faith, and courage.

The induction service will be held at Wesley Methodist Church, Malcolm Road, Nassau, The Bahamas, in a landmark ceremony led by Reverend Ron Juan Simson, Connectional President of the MCCA. Joining in this historic occasion will be a high-level delegation from the Turks & Caicos Islands, underscoring the regional significance of this milestone and the unity of our Methodist community across the Caribbean and the Americas.

Born in South Caicos and raised in Grand Turk, Reverend Robinson is no stranger to breaking barriers. She is the first female itinerant presbyter and the first female superintendent minister of both the North and South Turks & Caicos Islands circuits. Answering God’s call to full-time ministry in 2005, she earned a Bachelor of Arts in Theology (First Class Honours) from the University of the West Indies and a Master of Divinity, before serving faithfully within the MCCA. She will now lead 37 Methodist congregations across The Bahamas and Turks & Caicos Islands.

Reverend Robinson has been married to Mr. Irvin Robinson for 34 years, and together they are the proud parents of one daughter, Charnelle Robinson. We extend our heartfelt gratitude to the Robinson family for their unwavering support and understanding, which has been instrumental in Reverend Robinson’s journey and her ability to serve the Church and the community.

In celebrating this milestone, the Hon. Shaun David Malcolm MP, Minister of Home Affairs remarked:

“Today, we celebrate a truly historic achievement in the life of the Church and in the advancement of gender equality across our region. The induction of Reverend Clare Robinson as the first female President/Bishop of the Bahamas Turks & Caicos Islands Conference of the Methodist Church after 213 years, stands as a powerful testament to faith, perseverance, and the limitless potential of women in leadership. On behalf of the Ministry of Home Affairs, Religious Affairs & Transport and in particular, the Department of Gender Affairs, I extend heartfelt congratulations to Reverend Robinson on this remarkable accomplishment. Her elevation to this sacred office affirms God’s call on her life and inspires every woman and girl to know that their gifts, talents, and service are vital to nation-building and the advancement of God’s Kingdom.”

We are confident that Reverend Robinson’s leadership will strengthen the spiritual and moral fabric of our communities, as Minister responsible for Religious Affairs it is not only our responsibility but our obligation, to pledge and support as she embarks on this historic journey. May God grant her wisdom, courage, and grace as she fulfils this divine calling.

Mrs. Carolyn Dickenson, Director of gender Affairs, stated that “Reverend Robinson stands as living proof that faith knows no gender and leadership knows no bounds. Her induction is not just history, it is prophecy fulfilled. Her journey is a beacon of hope, not only for women of faith but for every woman who has ever been told her place was limited. Today, the glass ceiling within the Church has been shattered, and the sound of its breaking will echo for generations. This induction is more than a ceremony it is a revolution of possibility. To every girl across the Bahamas and Turks & Caicos Islands who wonders if she is enough, Reverend Robinson’s achievement shouts back: You are more than enough. Let this moment ignite dreams, stir courage, and remind us all that when women rise, communities rise, nations rise, and the Kingdom of God is strengthened. This is just the beginning of a brighter future.

Additionally, the officers and members of the Women in Development and Women in Sports, extends heartfelt congratulations to Rev. Clare on this historic milestone. Your achievement is not only a personal triumph but also an inspiration to women everywhere who strive to lead, to serve, and to break new ground.

The Department of Gender Affairs stands proudly with Reverend Robinson, pledging to continue championing equality, empowerment, and leadership for all women and girls.

Congratulations Rev. Clare.

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