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, 2025.

APPOINTED ACCOUNTANTS/ACCOUNTING FIRMS

    1. Accord Service
    2. ATC Financial Advisors & Consultants
    3. Baker Tilly
    4. BDO
    5. Cates & Co.
    6. Delaney & Associates Chartered Accountants
    7. Deloitte & Touche
    8. Dilly Tree Consulting Ltd
    9. Ernst & Young
    10. Executive Business Solutions Ltd
    11. FCG Chartered Accountants
    12. K. E. Ferguson & Co.
    13. KPMG
    14. Noronha & Co.
    15. Professional Accounting Services
    16. Racquel Coleby
    17. Rankin. Elias & McDonald Chartered Accountants& Consultants
    18. Ronald Atkinson & Company
    19. S. R. Chea & Co.
    20. Sean Bain
    21. 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: 20th March, 2024