15
Sep 20
31
Jul 20
27
May 20
09
Aug 19
18
Feb 20
Press Release – Ministry of Finance – European Union removes The Bahamas from tax watchlist
Press Release – Ministry of Finance – 18th Feb 2020
27
Mar 20
Pandemic Profiteering – How Criminals Exploit the COVID-19 Crisis
Click Here to view/download the “Pandemic Profiteering – How Criminals Exploit the COVID-19 Crisis”
09
Oct 19
The Compliance Commission Guidance Note on Eligible Introducers
Click Here to view/download the PDF
29
Jul 14
07
Jun 19
Improving Global AML/CFT Compliance: On-going Process – 18th October, 2019
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04
Jun 19
List of approved Accounting Firms that will act as Agents for the Compliance Commission in conducting on-site examinations.
THE COMPLIANCE COMMISSION N O T I C E APPOINTMENT OF LICENSED ACCOUNTANTS TO CONDUCT ANTI-MONEY LAUNDERING ON-SITE EXAMINATION The Compliance Commission (the Commission) appoints qualified licensed Public Accountants who are licensed by the Bahamas Institute of Chartered Accountants to conduct routine anti-money laundering on-site examinations on its behalf. Licensed…