List of Approved Accountants - Compliance Commission

THE COMPLIANCE COMMISSION 

N  O T I C E

APPOINTMENT OF LICENSED ACCOUNTANTS TO CONDUCT

ANTI-MONEY LAUNDERING ON-SITE EXAMINATION

The Compliance Commission (the Commission) appoints qualified licensed Public Accountants who are licensed by the Bahamas Institute of Chartered Accountants to conduct routine anti-money laundering on-site examinations on its behalf. Licensed accountants who wish to conduct on-site examinations as agents of the Commission must obtain a Letter of Appointment from the Commission prior to commencing on-site examinations.

The following accountants/accounting firms have been appointed to perform on-site examinations as agents of the Commission. These appointments expire on March 31st, 2025.

APPOINTED ACCOUNTANTS/ACCOUNTING FIRMS

    1. Aarav International LTD.
    2. Arlington A. Hunter Chartered Accountant
    3. ATC Financial Advisors & Consultants
    4. Baker Tilly
    5. Barry Smith/Boatswain Accountant and Business Advisors
    6. BDO
    7. Cates & Co.
    8. Cindy Allane Smith
    9. Clement A. Horton
    10. Delaney & Associates Chartered Accountants
    11. Deloitte & Touche
    12. Dilly Tree Consulting Ltd.
    13. DKB Associates
    14. Ecovis Bahamas
    15. Ernst & Young
    16. Executive Business Solutions Ltd.
    17. FCG Chartered Accountants
    18. HLB Acme Advisors
    19. J.S.L. Business Solutions
    20. JSB Global Solutions
    21. K. E. Ferguson & Co.
    22. Kendra Lopez
    23. Kikivarakis & Co.
    24. KPMG
    25. Kreston Bahamas
    26. Nexia
    27. Noronha & Co.
    28. P Hanna Consulting LTD.
    29. Rankin, Elias & McDonald Chartered Accountants & Consultants
    30. Rena Mortimer
    31. Richard Simms
    32. Ronald Atkinson & Company
    33. S. R. Chea & Co.
    34. Seagreen Consulting LTD.
    35. Sean Bain
    36. UHY Bain & Associates
    37. Watercrest Consultancy/ Nicolette Gardiner

If an accountant/accounting firm wishes to perform an on-site examination but does not appear on the above list, the accountant/accounting firm should apply to the Commission for a Letter of Appointment. For ease of reference, the Compliance Commission’s address is shown below:

THE COMPLIANCE COMMISSION
#31 Poinciana House
East Bay Street
P.O. Box N-3017
Nassau, Bahamas
Telephone: 604-4331
Email: compliance@bahamas.gov.bs
Website: https://ccb.finance.gov.bs

Updated: 31stMarch, 2025