Not on the FATF lists in the public statements of 19 June 2026, not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675, consolidated version of 29 January 2026), and not in Annex I or Annex II of the EU tax list as revised on 17 February 2026.Checked 7 October 2026.
政府和政治
政府
议会君主立宪制 (英联邦王国)
提交人： King先生(由总督Dame Cynthia Pratt代理)
Charles III · since September 2022
总理
菲利普·戴维斯 (进步自由党)
政党
进步自由党 (PLP)
最后一次选举
General (parliamentary), 12 May 2026
下一次选举
普通(议会)，2031年到期
立法
议会：众议院(41个席位)和参议院(16名任命成员)
法律制度
英格兰普通法
经济和金融
人口
403k (2025)
国内生产总值
165亿美元(2025年)
人均国内生产总值
40,005美元(2025年)
货币
巴哈马元(BSD)，按面值与美元挂钩
中央银行
巴哈马中央银行
信用评级
S&P BB- (stable) · Moody's Ba3 (stable) (as of April 2026)
BSD 5,000,000 for a public bank or public bank and trust licence (BSD 1,000,000 for a public trust licence), per Central Bank licence application guidelines;总督可规定更高的数额
法律
Banks and Trust Companies Regulation Act (licensing by the Central Bank under section 3); Banks and Trust Companies (Licence Application) Regulations, 2002
Digital Assets and Registered Exchanges Act, 2024 (Act No. 40 of 2024), Part III; Digital Assets and Registered Exchanges (Fees) Rules, 2024 (S.I. No. 110 of 2024)
The bank and trust capital and fee figures come from the Central Bank's licence application guidelines (revised 2013, page dated May 2015), which refer to the Banks and Trust Companies Regulation Act, 2000.That Act has since been replaced by the Banks and Trust Companies Regulation Act, 2020, and the Central Bank published further regulations in 2025, so applicants should confirm current amounts directly.基金费用和证券公司资本要求无法从已发布的规则(基于图像的PDF)中读取,并且保持为空。《DARE法案 》 , 2024取代了《数字资产和注册交易所法》,2020;其确切的开始日期在这次检查中没有从官方来源得到证实。The Financial and Corporate Service Providers Act, 2020, also administered by the Securities Commission, covers non-bank money lenders, bill payment services and corporate service providers.网上博彩：在这里没有研究离岸网上博彩运营商的许可证制度；国内赌场由博彩委员会监管。巴哈马以前的欧盟税务清单历史未经核实;it was absent from both annexes in the Council conclusions of 18 October 2024 and the update of 17 February 2026.
