Antonio Davis – Page 2 – Compliance Commission

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12 May 21

Update: Covid-19 related Money Laundering & Terrorist Financing December 2020

Antonio Davis
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12 May 21

Press Release European Union removes The Bahamas from tax watchlist 18th February 2020

Antonio Davis
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12 May 21

Sanctions Guidance 30th November 2020

Antonio Davis
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03 May 21

Notice – Security Council 1970 Sanctions Committee Amends Two Entries on its Sanctions List

Antonio Davis
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28 Apr 21

PUBLIC NOTICE: Persons Acting in the Capacity of Trustee

Antonio Davis
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27 Apr 21

Compliance Commission Anti-Money Laundering and Combating Terrorist Financing Training for DPMS FIU Presentation

Antonio Davis
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27 Apr 21

Compliance Commission Presentation on Suspicious Transactions and Activities April 1, 2021

Antonio Davis
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27 Apr 21

Compliance Commission Presentation on Eligible Introducers April 1, 2021

Antonio Davis
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10 Mar 21

Bahamas Removed From French Tax Blacklist

Antonio Davis
No Comments

25 Feb 21

Bahamas delisted from Financial Action Task Force’s Grey-‐List

Antonio Davis
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Updated Frequently Asked Questions – July 14th, 2023
July 19, 2023

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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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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