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…
04
Jun 19
The Compliance Commission’s Policy on Administrative Penalties
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04
Jun 19
The Bahamas AML/CFT 1st Enhanced Follow-up Report & Technical Compliance Re-Rating – CFATF (2018)
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16
May 19
Removal of Designated Entities & Individuals from UN List, 8 April, 2019
The Chair of the Security Council Committee established pursuant to resolution 1518(2003) presents her compliments to the Permanent Representatives of Member States and to the Permanent Observer of Non-Member States to the United Nations and has the honour to refer to the List of Individuals and Entities subject to the…
29
Jul 14