List of approved Accounting Firms that will act as Agents for the Compliance Commission in conducting on-site examinations.

THE COMPLIANCE COMMISSION 

N O T I C E

APPOINTMENT OF LICENSED ACCOUNTANTS TO CONDUCT

ANTI-MONEY LAUNDERING ON-SITE EXAMINATION

The Compliance Commission (the Commission) appoints qualified licensed Public Accountants who are licensed by the Bahamas Institute of Chartered Accountants to conduct routine anti-money laundering on-site examinations on its behalf. Licensed accountants who wish to conduct on-site examinations as agents of the Commission must obtain a Letter of Appointment from the Commission prior to commencing on-site examinations.

The following accountants/accounting firms have been appointed to perform on-site examinations as agents of the Commission. These appointments expire on 31^st December, 2020.

APPOINTED ACCOUNTANTS/ACCOUNTING FIRMS

1. Dominic Gomez & Co.
2. S.R. Chea & Co.
3. SMS Chartered Accountants
4. K.E. Ferguson & Co.
5. Seagreen Accounting Ltd.
6. Executive Business Solutions
7. E. Tyrone Neely
8. UHY Bain & Associates
9. David P. Hamilton
10. Natishkah D. Barett
11. Roshan Noronha
12. Ernst & Young
13. Deirdre D. Donathan-Pinder
14. Deloitte & Touche
15. Cates & Co.
16. Shoneva Abraham
17. Rhonda Cox
18. FT Consultants Ltd.
19. Sean Bain
20. KPMG
21. Delancy & Johnson Chartered Accountants & Consultants

If an accountant/accounting firm wishes to perform an on-site examination but does not appear on the above list, the accountant/accounting firm should apply to the Commission for a Letter of Appointment. For ease of reference, the Compliance Commission’s address is shown below:

THE COMPLIANCE COMMISSION
#34 Poinciana House
East Bay Street
P.O. Box N-3017
Nassau, Bahamas
Telephone: 242-604-4331
Email: compliance@bahamas.gov.bs
Website: www.bahamas.gov.bs/compliance

Updated: 16^thMarch, 2020