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    AML Training - February 7th, 2025

    AML Training - February 7th, 2025

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    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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    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

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  • Home
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    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
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    • 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
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    • AML/CFT/CPF Overview
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    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
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