---
title: Bahamas e Lista negra
description: Um endereço de correio electrónico incorrecto levou a França a colocar na lista negra das Bahamas. As Bahamas está a trabalhar com a França para ser retirada da lista negra.
---

[4Rs do TWC: Regulação, Relatórios, Risco & RegTech ](https://blog.transworldcompliance.com/pt)

# [Bahamas e Lista negra](https://blog.transworldcompliance.com/pt/bahamas-e-lista-negra)

 Written by [David Olenzak](https://blog.transworldcompliance.com/pt/author/david-olenzak) | Ter, 26 de jan de 2021

[View full post](https://blog.transworldcompliance.com/pt/bahamas-e-lista-negra)

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