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Press Release Bahamas delisted from Financial Action Task Force’s Grey-list of Jurisdictions under Increased Monitoring 18th December 2020

05/12/2021 10:48:55 AM
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Update: Covid-19 related Money Laundering & Terrorist Financing December 2020

05/12/2021 10:47:02 AM
Read More

Press Release European Union removes The Bahamas from tax watchlist 18th February 2020

05/12/2021 10:45:44 AM
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Notice – Security Council 1970 Sanctions Committee Amends Two Entries on its Sanctions List

05/03/2021 06:31:58 PM
Read More
  • 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
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    • 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
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    • Directives and Notices
      • UN Sanctions Notices
      • UN Annual Declarations
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    • Real Estate Brokers & Land Developers
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    • DPMS