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CFATF Plenary on Aruba November 2023 - Simone Darling and Andrew Strachan

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GFSR – Countering Proliferation Financing Guidelines
July 31, 2025
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Bahamas National AML Strategy 2025-2028
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Updated Frequently Asked Questions – July 14th, 2023
July 19, 2023
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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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#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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