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    31
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    2025

    AML Training - March 31st, 2025

    AML Training - March 31st, 2025

  • 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….

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    Address :
    #31 Poinciana House
    East Bay Street
    P.O. Box N-3017
    Nassau, Bahamas
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    242-604-4331
    Email :
    compliance@bahamas.gov.bs

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    • 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
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    • AML/CFT/CPF Overview
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    • Suspicious Transactions Procedures
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