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PUBLIC NOTICE: Persons Acting in the Capacity of Trustee

04/28/2021 04:58:10 PM
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Compliance Commission Anti-Money Laundering and Combating Terrorist Financing Training for DPMS FIU Presentation

04/27/2021 11:24:45 AM
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Compliance Commission Presentation on Suspicious Transactions and Activities April 1, 2021

04/27/2021 04:23:40 AM
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Compliance Commission Presentation on Eligible Introducers April 1, 2021

04/27/2021 04:22:56 AM
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  • About Us

    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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    Address :
    #31 Poinciana House
    East Bay Street
    P.O. Box N-3017
    Nassau, Bahamas
    Main Telephone Line: :
    242-604-4331
    Email :
    compliance@bahamas.gov.bs
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  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
      • UN Sanctions Notices
      • UN Annual Declarations
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS