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Events - Compliance Commission

Event Information:

Mon
31
Mar
2025

AML Training - March 31st, 2025
AML Training - March 31st, 2025

Latest News

Bahamas NRA Summary of Key Findings
December 28, 2024
..
Bahamas National AML Strategy 2025-2028
December 28, 2024
..
Updated Frequently Asked Questions – July 14th, 2023
July 19, 2023
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CC Newsletter Fall 2023
December 14, 2023
..
CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector
May 20, 2022
..

Upcoming Events:

Mon
31
Mar
2025

AML Training - March 31st, 2025
AML Training - March 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.

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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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