- Home
- About Us
- Contact

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

RegisterLogin

Search for:

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

Galleries - Compliance Commission

« back to album

Mrs. Deniece Murphy-Smith, Compliance Commission Office Manager

Overview
Functions & Oversight
Useful Links
Careers
Deadlines
Galleries

Latest News

GFSR – Countering Proliferation Financing Guidelines
July 31, 2025
..
CC Newsletter 2025
December 27, 2024
..
Bahamas NRA Summary of Key Findings
December 28, 2024
..
Bahamas National AML Strategy 2025-2028
December 28, 2024
..
Updated Frequently Asked Questions – July 14th, 2023
July 19, 2023
..

Upcoming Events:

No Events

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….

Resources

Quick Links

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

© 2021 ALL RIGHTS RESERVED

- Sitemap
- Legal Disclaimer

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases