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Home » About Us » Useful Links

Useful Links - Compliance Commission of The Bahamas

Bahamas Regulatory Bodies

Financial Intelligence Unit (FIU)

Task Force

The Financial Action Task Force (FATF)
The Caribbean Financial Action Task Force (CFATF)

Other National Sites

Bahamas Financial Services Board

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Latest News

  • 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
    ..
  • 2019-2020 GFSR Bahamas AML/CFT Report publication

    2019-2020 GFSR Bahamas AML/CFT Report publication

    February 3, 2022
    ..
  • Press Release -The Bahamas impending delisting from the EU AML Blacklist

    Press Release -The Bahamas impending delisting from the EU AML Blacklist

    January 12, 2022
    ..

Upcoming Events:

  • Fri
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    Jan
    2025

    AML Training - January 31st, 2025

    AML Training - January 31st, 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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    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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