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List of Registrants - Compliance Commission

List of Registrants by Industry
pdf icon REGISTERED GOVERNMENT AGENCIES – 28 February 2025.
pdf icon REGISTERED TRUSTEES – 28 February 2025.
pdf icon REGISTERED REAL ESTATE – 28 February 2025.
pdf icon REGISTERED LAW FIRMS – 28 February 2025.
pdf icon REGISTERED DPMS – 28 February 2025.
pdf icon REGISTERED ACCOUNTANTS – 28 February 2025.

(Note: See attached pdf listing for each category above)

  • Registration Requirements
  • Online Registration
  • Letter of Appointment
  • List of Registrants

Latest News

  • Bahamas NRA Summary of Key Findings

    Bahamas NRA Summary of Key Findings

    December 28, 2024
    ..
  • Bahamas National AML Strategy 2025-2028

    Bahamas National AML Strategy 2025-2028

    December 28, 2024
    ..
  • Updated Frequently Asked Questions – July 14th, 2023

    Updated Frequently Asked Questions – July 14th, 2023

    July 19, 2023
    ..
  • CC Newsletter Fall 2023

    CC Newsletter Fall 2023

    December 14, 2023
    ..
  • CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector

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

    May 20, 2022
    ..

Upcoming Events:

  • Mon
    30
    Jun
    2025

    AML Training - June 30th, 2025

    AML Training - June 30th, 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….

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  • 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

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  • Home
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  • Resources
    • FATF/CFATF/UNSCR
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    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
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