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09 Aug 19

CDD GUIDANCE

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Click Here to view/download the CDD GUIDANCE PDF

29 Jul 14

Human Trafficking and Smuggling of Migrants

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Latest News

Bahamas National CFT-CPF Strategy 2026 – 2029
September 25, 2026
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

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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