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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
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    compliance@bahamas.gov.bs

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  • Home
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    • Galleries
  • Regulatory & Legal Framework
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    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
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    • Online Registration
    • Letter of Appointment
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  • Examination
    • Examination Policy
    • On-site Examination Submissions
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  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
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    • AML/CFT/CPF Overview
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