• Home
    • About Us
    • Contact
  • 242-604-4331 compliance@bahamas.gov.bs
  • RegisterLogin
    •  
Compliance Commission
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
      • UN Sanctions Notices
      • UN Annual Declarations
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
      • UN Sanctions Notices
      • UN Annual Declarations
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS
  • Latest News
  • Directives and Notices
    • UN Sanctions Notices
    • UN Annual Declarations
  • Publications
  • Presentations
  • Real Estate Brokers & Land Developers
  • Accountants
  • Lawyers
  • DPMS

Latest News

  • GFSR – Countering Proliferation Financing Guidelines

    GFSR – Countering Proliferation Financing Guidelines

    July 31, 2025
    ..
  • CC Newsletter 2025

    CC Newsletter 2025

    December 27, 2024
    ..
  • Bahamas NRA Summary of Key Findings

    Bahamas NRA Summary of Key Findings

    December 28, 2024
    ..
  • Bahamas National AML Strategy 2025-2028

    Bahamas National AML Strategy 2025-2028

    December 28, 2024
    ..
  • Updated Frequently Asked Questions – July 14th, 2023

    Updated Frequently Asked Questions – July 14th, 2023

    July 19, 2023
    ..

Upcoming Events:

No Events

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

04/27/2021 04:23:40 AM
Read More

Compliance Commission Presentation on Eligible Introducers April 1, 2021

04/27/2021 04:22:56 AM
Read More

Sanctions Guidance

12/04/2020 08:43:56 AM
Read More

Compliance Commission Frequently Asked Questions

10/27/2020 06:09:19 PM
Read More

BAHAMAS MAKES SIGNIFICANT STRIDES IN FIGHT AGAINST FINANCIAL CRIME: UPDATE ON THE BAHAMAS’ NATIONAL IDENTIFIED RISK FRAMEWORK

09/29/2020 07:44:33 PM
Read More

NON PROFIT ORGANISATIONS NOTICE

09/15/2020 09:11:46 PM
Read More

COVID-19 related Money Laundering and Terrorist Financing Risks and Policy Responses, May, 2020

07/31/2020 01:59:03 AM
Read More

AG Remarks – Senator Carl W. Bethel QC, Attorney-General at the Virtual Symposium of the Ministry of Financial Services May 20th 2020

05/27/2020 01:09:26 AM
Read More

CDD GUIDANCE

08/09/2019 12:49:51 PM

Click Here to view/download the CDD GUIDANCE PDF

Read More

Press Release – Ministry of Finance – European Union removes The Bahamas from tax watchlist

02/18/2020 11:16:17 AM

Press Release – Ministry of Finance – 18th Feb 2020

Read More
« 1 2 3 4 »
  • 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

    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
    • Events
  • Quick Links

    • Functions & Oversight
    • Useful Links
    • Careers
    • Compliance Articles
    • Contact
  • 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
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
      • UN Sanctions Notices
      • UN Annual Declarations
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS