div class=ts-pagebuttonPage 1button div class=ts-image amp-img class=ts-thumb alt=Page 1: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails1jpg width=142 height=106 layout=responsive amp-img divdivdiv class=ts-pagebuttonPage 2button div class=ts-image amp-img class=ts-thumb alt=Page 2: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails2jpg width=142 height=106 layout=responsive amp-img divdivdiv class=ts-pagebuttonPage 3button div class=ts-image amp-img class=ts-thumb alt=Page 3: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails3jpg width=142 height=106 layout=responsive amp-img divdivdiv class=ts-pagebuttonPage 4button div class=ts-image amp-img class=ts-thumb alt=Page 4: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails4jpg width=142 height=106 layout=responsive amp-img divdivdiv class=ts-pagebuttonPage 5button div class=ts-image amp-img class=ts-thumb alt=Page 5: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails5jpg width=142 height=106 layout=responsive amp-img divdivdiv class=ts-pagebuttonPage 6button div class=ts-image amp-img class=ts-thumb alt=Page 6: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails6jpg width=142 height=106 layout=responsive amp-img divdivdiv class=ts-pagebuttonPage 7button div class=ts-image amp-img class=ts-thumb alt=Page 7: Mr Jaime Caruana Page 3 31st July 2003 Additionally the onsite examination function has initially concentrated on banks compliance with AML measures in The Bahamas corporate governance src=https:reader033vdocumentsnetreader033viewer20220419065e63ee4941ff451fa568fe56html5thumbnails7jpg width=142 height=106 layout=responsive amp-img divdiv