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Events - Compliance Commission

  • Fri
    07
    Feb
    2025

    AML Training - February 7th, 2025

    AML Training - February 7th, 2025

Latest News

  • Bahamas NRA Summary of Key Findings

    Bahamas NRA Summary of Key Findings

    December 28, 2024
    ..
  • Bahamas National AML Strategy 2025-2028

    Bahamas National AML Strategy 2025-2028

    December 28, 2024
    ..
  • 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
    ..

Upcoming Events:

  • Fri
    07
    Feb
    2025

    AML Training - February 7th, 2025

    AML Training - February 7th, 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
    Main Telephone Line: :
    242-604-4331
    Email :
    compliance@bahamas.gov.bs

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  • 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