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Removal of Designated Entities & Individuals from UN List, 8 April, 2019

05/16/2019 07:57:51 AM

The Chair of the Security Council Committee established pursuant to resolution 1518(2003) presents her […]

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The Compliance Commission of The Bahamas (the Commission) is an Independent Statutory Authority established under section 39 of the Financial Transactions Reporting Act, 2000 (FTRA) and continues in existence under section 31 of the FTRA, 2018.

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East Bay Street
P.O. Box N-3017
Nassau, Bahamas

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compliance@bahamas.gov.bs

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