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List of Approved Accountants
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, 2027.
APPOINTED ACCOUNTANTS/ACCOUNTING FIRMS
- Accord Services
- ATC Financial Advisors & Consultants
- Baker Tilly
- BDO
- Cates & Co.
- Delaney & Associates Chartered Accountants
- DKB Associates
- Ecovis Bahamas
- Executive Business Solutions Ltd.
- HLB Acme Advisors
- J.S.L. Business Solutions
- K. E. Ferguson & Co.
- KPMG
- Kreston Bahamas
- Noronha & Co.
- P Hanna Consulting LTD.
- Rankin, Elias & McDonald Chartered Accountants & Consultants
- Rena Mortimer
- Richard Simms
- Ronald Atkinson & Company
- S. R. Chea & Co.
- Sean Bain
- 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: 21st March, 2026