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07 Sep 21

FATF Guidance on Proliferation Financing Risk Assessment and Mitigation

Antonio Davis
No Comments

14 Jun 21

Press Release Bahamas delisted from Financial Action Task Force’s Grey-list of Jurisdictions under Increased Monitoring 18th December 2020

Antonio Davis
No Comments

14 Jun 21

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

Antonio Davis
No Comments

14 Jun 21

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

Antonio Davis
No Comments

14 Jun 21

Sanctions Guidance 30th November 2020

Antonio Davis
No Comments

12 May 21

Press Release Bahamas delisted from Financial Action Task Force’s Grey-list of Jurisdictions under Increased Monitoring 18th December 2020

Antonio Davis
No Comments

12 May 21

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

Antonio Davis
No Comments

12 May 21

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

Antonio Davis
No Comments

12 May 21

Sanctions Guidance 30th November 2020

Antonio Davis
No Comments

03 May 21

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

Antonio Davis
No Comments

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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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CONTACT US

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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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