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Event Information:

Fri
01
Nov
2019

AML/CFT Compliance Training for Lawyers
AML/CFT Compliance Training for Lawyers

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.

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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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