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 January 31st, 2026.

APPOINTED ACCOUNTANTS/ACCOUNTING FIRMS

    1. Aarav International LTD.
    2. Accord Services
    3. Arlington A. Hunter Chartered Accountant
    4. ATC Financial Advisors & Consultants
    5. Baker Tilly
    6. Barry Smith/Boatswain Accountant and Business Advisors
    7. BDO
    8. Cates & Co.
    9. Cindy Allane Smith
    10. Clement A. Horton
    11. Delaney & Associates Chartered Accountants
    12. Deloitte & Touche
    13. Dilly Tree Consulting Ltd.
    14. DKB Associates
    15. Ecovis Bahamas
    16. Ernst & Young
    17. Executive Business Solutions Ltd.
    18. FCG Chartered Accountants
    19. HLB Acme Advisors
    20. J.S.L. Business Solutions
    21. JSB Global Solutions
    22. K. E. Ferguson & Co.
    23. Kendra Lopez
    24. Kikivarakis & Co.
    25. KPMG
    26. Kreston Bahamas
    27. Nexia
    28. Noronha & Co.
    29. P Hanna Consulting LTD.
    30. Rankin, Elias & McDonald Chartered Accountants & Consultants
    31. Rena Mortimer
    32. Richard Simms
    33. Ronald Atkinson & Company
    34. S. R. Chea & Co.
    35. Seagreen Consulting LTD.
    36. Sean Bain
    37. UHY Bain & Associates
    38. 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