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Home » 2022

CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector

05/20/2022 01:41:21 PM

2019-2020 GFSR Bahamas AML/CFT Report publication

02/03/2022 05:28:44 PM

Press Release -The Bahamas impending delisting from the EU AML Blacklist

01/12/2022 07:14:45 PM

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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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