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Summary of Key Findings – PF NRA BAHAMAS MARCH 30TH 2026April 9, 2026- Summary of Key Findings – TF NRA BAHAMAS MARCH 30TH 2026April 9, 2026
- GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025
- CC Newsletter 2025 – June 5th 2025June 5, 2025
- Bahamas NRA Summary of Key FindingsDecember 28, 2024
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Key Legislations
The legal basis of AML/CFT obligations for DNFBPs under the supervision of the Compliance Commission and legal framework are outlined in the following Key Legislations:
- Anti-Terrorism Act, 2018
- Anti-Terrorism (Amendment) Act, 2019
- Anti-Terrorism (Amendment) Act, 2022
- Anti-Terrorism Regulations, 2019
- Anti-Terrorism Regulations(Amendment), 2019
- Financial Intelligence Unit Act, 2023
- Financial Intelligence (Transactions Reporting) Regulations, 2001
- Financial Transactions Reporting Act, 2018
- Financial Transactions Reporting (Amendment) Act, 2022
- Financial Transactions Reporting (Amendment) Act, 2025
- Financial Transactions Reporting Regulations, 2018
- Financial Transactions Reporting (Wire Transfer Regulations), 2018
- International Obligations (Economic and Ancillary Measures) Act, 1993
- International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019
- Proceeds of Crime Act, 2018
- Proceeds of Crime (Amendment) Act, 2022
- Proceeds of Crime (Amendment) Act, 2025
- Travellers Currency Declaration Act 2015
- Travellers Currency Declaration (Amendment) Act, 2018
- Register of Beneficial Ownership Act 2018
- Register of Beneficial Ownership (Amendment) Act, 2019
- Register of Beneficial Ownership (Amendment) (No 2) Act, 2019
- Register of Beneficial Ownership (Amendment) Act 2020
- Register of Beneficial Ownership (Amendment) Act, 2022
- Register of Beneficial Ownership (Amendment) Act 2025