- Home
- About Us
- Contact

242-604-4331 compliance@bahamas.gov.bs

RegisterLogin

Search for:

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

Home » News » The Compliance Commission’s Policy on Administrative Penalties

The Compliance Commission’s Policy on Administrative Penalties

admin

04-Jun-2019 01:22:17

No comment

Click Here to view/download the PDF

Latest News

Updated Frequently Asked Questions – July 14th, 2023
July 19, 2023
..
CC Newsletter Fall 2023
December 14, 2023
..
CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector
May 20, 2022
..
2019-2020 GFSR Bahamas AML/CFT Report publication
February 3, 2022
..
Press Release -The Bahamas impending delisting from the EU AML Blacklist
January 12, 2022
..

Upcoming Events:

Fri
31
Jan
2025

AML Training - January 31st, 2025
AML Training - January 31st, 2025

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.

Read more….

Resources

Quick Links

Contact Us

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

© 2021 ALL RIGHTS RESERVED

- Sitemap
- Legal Disclaimer

MENU

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases