Latest News
GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025- Bahamas NRA Summary of Key FindingsDecember 28, 2024
- Bahamas National AML Strategy 2025-2028December 28, 2024
- CC Newsletter 2025December 27, 2024
- Updated Frequently Asked Questions – July 14th, 2023July 19, 2023
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Deadlines
The deadline for the submission of the AML/CFT/CPF on-site examination report for the period 1st January to 31st December, of each year is the 30th June or as specified by the Commission.