• Home
    • About Us
    • Contact
  • 242-604-4331 compliance@bahamas.gov.bs
  • RegisterLogin
    •  
Compliance Commission
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • 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
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
    • Publications
    • Presentations
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • 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
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
    • Publications
    • Presentations
Home » Events

Events - Compliance Commission

  • Fri
    31
    Jan
    2025

    AML Training - January 31st, 2025

    AML Training - January 31st, 2025

Latest News

  • Updated Frequently Asked Questions – July 14th, 2023

    Updated Frequently Asked Questions – July 14th, 2023

    July 19, 2023
    ..
  • CC Newsletter Fall 2023

    CC Newsletter Fall 2023

    December 14, 2023
    ..
  • CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector

    CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector

    May 20, 2022
    ..
  • 2019-2020 GFSR Bahamas AML/CFT Report publication

    2019-2020 GFSR Bahamas AML/CFT Report publication

    February 3, 2022
    ..
  • Press Release -The Bahamas impending delisting from the EU AML Blacklist

    Press Release -The Bahamas impending delisting from the EU AML Blacklist

    January 12, 2022
    ..

Upcoming Events:

  • Fri
    31
    Jan
    2025

    AML Training - January 31st, 2025

    AML Training - January 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….

  • 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

© 2021 ALL RIGHTS RESERVED
    • Sitemap
    • Legal Disclaimer
MENU
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • 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
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
    • Publications
    • Presentations