Event Page – Compliance Commission

Compliance Commission

Home |
About us |
Contact

242-604-4331 compliance@bahamas.gov.bs

Search for:

Menu

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

All
Upcoming
2019
2020
2021
2022
2023

Mon
03
Jan
2022

New Year’s Day
Mon
21
Feb
2022

CC Quarterly training for Registrants 21st April 2022
9:00 am
CC Quarterly training for Registrants 21st April 2022
Thu
09
Jun
2022

AML Training - June 2022
AML Training - June 2022

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.

RESOURCES

FATF/CFATF/UNSCR
Mutual Evaluation Reports
Global Links
Events

QUICK LINKS

Functions & Oversight
Useful Links
Careers
Compliance Articles
Contact

CONTACT US

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

© 2025 ALL RIGHTS RESERVED

SITEMAP
|
Legal Disclaimer

Home
About Us
▼
Regulatory & Legal Framework
▼
Registration
▼
Examination
▼
Resources
▼
Education & Training
▼
News/Releases
▼