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

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GFSR AML/CFT/CPF REPORT 2021-2023
April 28, 2026
Summary of Key Findings – PF NRA BAHAMAS MARCH 30TH 2026
April 9, 2026
Summary of Key Findings – TF NRA BAHAMAS MARCH 30TH 2026
April 9, 2026
GFSR – Countering Proliferation Financing Guidelines
July 31, 2025
CC Newsletter 2025 – June 5th 2025
June 5, 2025

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Galleries

Sanfra A. Foster (Miss), Inspector of the Compliance Commission 1 image
Compliance Commission Photos 16 images
CFATF Plenary on Aruba November 2023 - Simone Darling and Andrew Strachan 1 image
FIU Meeting with The Compliance Commission 1 image
Compliance Commission Annual Consultative meeting (2018) with Mr. Kahili Parker a representative from the Bahamas Bar Association. 3 images
Compliance Commission Annual Consultative meeting (2018) with Representatives from Bahamas Development Bank. 3 images
Compliance Commission Annual Consultative meeting (2018) with Representatives from Bahamas Institute of Chartered Accountants. 2 images
Compliance Commission Annual Consultative meeting (2018) with Representatives from Mortgage Corporation of The Bahamas 2 images
Mrs. Deniece Murphy-Smith, Compliance Commission Office Manager 1 image
The Compliance Commission meets with delegation from Cayman Islands January 2023 3 images
The Compliance Commission meets with delegation from Cayman Islands January 2023 1 image
FIU pays courtesy call to the CC. Left to Right: Mr. Basil Collie (Deputy Director of FIU), Mr. Andrew Strachan (Inspector of the CC), Emrick Seymour Sr. (Director of FIU) 1 image

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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