Codes Of Practice – Compliance Commission

Compliance Commission

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Codes Of Practice

1	Codes of Practice For Lawyers
2	Codes of Practice For Accountants
3	Codes of Practice For Real Estate Brokers & Land Developers
4	Codes of Practice For Dealers in Precious Metals & Precious Stones

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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