Directives and Notices - Compliance Commission
- Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List- Democratic People’s Republic of Korea-April 17th 2024
- Notice – FATF guidance of Beneficial Ownership of Legal Persons & Beneficial Ownership & Transparency of Legal arrangements – March 18th 2024
- Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List- March 11th 2024
- Notice – FATF PLENARY OUTCOMES, JURISDICTIONS UNDER INCREASED MONITORING, HIGH RISK JURISDICTIONS SUBJECT TO A CALL OF ACTION, FATF STATEMENT ON THE RUSSIAN FEDERATION- February 29th 2024
- Notice – Security Council 1533 Sanctions Committee Adds Six Entries to Its Sanctions List – Democratic Republic of Congo – February 21st 2024
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List- February 9th, 2024
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Fourteen Entries to Its Sanctions List- January 11th 2024
- Notice – Security Council 1718 Sanctions Committee Amends Two Entries on Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Seven Entries to Its Sanctions List
- Notice – The Compliance Commission of The Bahamas 2023 Newsletter
- Notice – Annual Update of Registrant Information on the CC Online Portal 2023
- Notice – Security Council 2653 Sanctions Committee Adds 4 Entries to Its Sanctions List-December 8th 2023
- Notice – Security Council Renews Sanctions Regime, Arms Embargo against Al-Shabaab, Adopting Resolution 2713 (2023) with 14 Votes in Favour, 1 Abstention- December 1st 2023
- Notice – Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries to Its Sanctions List
- Notice – Guidance on Outsourcing of AML and Compliance Function and the Know Your Employee Guidance
- Notice – Security Council 2653 Sanctions Committee Amends One Entry on Its Sanctions List- Haiti
- Notice – Security Council 1533 Sanctions Committee Adds Two Entries to Its Sanctions List- Democratic Republic of Congo
- Notice – FATF PLENARY OUTCOMES, JURISDICTIONS UNDER INCREASED MONITORING, JURISDICTIONS SUBJECT TO A CALL OF ACTION-OCTOBER 2023
- Notice – Security Council Renews Sanctions Regime, Targeted Arms Embargo on Haiti for One Year , Unanimously Adopting Resolution 2700 (2023)
- Notice – Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
- Notice – Bahamas ESS RA Portal release and the Training Agenda
- Notice – Democratic People’s Republic of Korea- Security Council 1718 Sanctions Committee Amends Nine Entries on Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries to Its Sanctions List – 7.26.23
- Notice – Updated awareness brochures and frequently asked questions
- Notice – Security Council 1718 Sanctions Committee Amends 16 Entries on Its Sanctions List – Democratic People’s Republic of Korea
- Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action- Outcomes FATF Plenary June 2023
- Notice – Security Council Renews Democratic Republic of Congo Sanctions Regime, Unanimously Adopting Resolution 2688 (2023)
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List
- Notice – Countering Ransomware Financing
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List
- Notice – Security Council 751 Sanctions Committee concerning Al-Shabaab Adds One Entry to Its Sanctions List
- Notice – Security Council Extends Sanctions on South Sudan for One Year
- Notice – Guidance on Beneficial Ownership of Legal Persons
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List
- Notice – Compliance Commission’s AML Registrant Training April 2023
- Notice – Email Scammers Targeting Real Estate Sector, FinCEN warns
- Notice – CFATF publications and links on CC’s website
- Notice – Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
- Notice – Security Council 1518 Sanctions Committee Removes Two Entries from Its Sanctions List
- Notice – Security Council 1533 Sanctions Committee Amends One Entry on Its Sanctions List
- Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action and Jurisdictions No Longer under Increased Monitoring – Morocco and Cambodia – Outcomes FATF Plenary February 2023
- Notice – Security Council Renews Travel Ban, Assets Freeze on Specific Individuals, Entities Threatening Peace in Yemen, Unanimously Adopting Resolutions 2675 (2023)
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List – 1-31-23
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List – 1-18-23
- Notice – FATF Webinar on Money Laundering through the Real Estate Sector
- Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action and Myanmar’s Failure to Address Strategic Deficiencies – October 2022
- Notice – The Compliance Commission’s Newsletter: DNFBP Compliance Above and Beyond
- Public Notice- Persons Acting in the Capacity of Trustee
- Notice – Annual Update of Registrant Information on the Compliance Commission Online Portal – Deadline December 31st, 2022
- Notice – Reminder on CDD obligations for the Real Estate Sector.
- Notice – Financial Intelligence Unit – Consultation Documents
- Notice – Compliance Commission Alert on Real Estate and Precious Metals involving Russian Elites, Oligarchs and their family members
- Notice – AML Obligations for Real Estate Registrants
- Notice – Security Council 2374 Sanctions Committee (Mali) Amends Three Entries on Its Sanctions List
- Notice – Security Council 2140 Sanctions Committee (Yemen) Adds One Entry to Its Sanctions List
- Notice – Amended Bahamian AML Legislations
- Notice – Joint Press Release from the Ministry of Finance and The Office of The Attorney General and Ministry of Legal Affairs – The Government of The Bahamas Update on International Financial Services Compliance Matters
- Notice – Security Council 1718 Sanctions Committee (DPRK) Amends Two Entries on Its Sanctions List
- Notice – Security Council Renews Mali Sanctions, Panel of Experts Monitoring Implementation, Unanimously Adopting Resolution 2649 (2022)
- Notice – Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
- Notice – FATF Global Efforts on Battling Terrorist Financing
- Notice – FATF Webinar on BO Transparency of Legal Persons
- Notice – FATF Publishes Guidance on Risk Based Approach for Real Estate Sector
- Notice – Security Council Renews Mandate of Expert Panel, Eases Arms Embargo on Central African Republic
- Notice – Security Council 1718 Sanctions Committee Amends 44 Entries on Its Sanctions List
- Notice – Security Council 1970 Sanctions Committee Amends One Entry On Its Sanctions List
- Notice – Security Council Renews Democratic Republic of Congo Sanctions Regimes, Adopting Resolution 2641 (2022)
- Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List
- Notice – High-Risk Jurisdictions subject to a Call for Action, Jurisdictions under Increased Monitoring, FATF Statement on the Russian Federation – June 2022
- Notice – Security Council Extends Sanctions on South Sudan, Adopting Resolution 2633 (2022)
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List
- Notice – Release of Research Paper entitled “AMLCFTCPF Controls within The Bahamas’ Real Estate Sector by The Compliance Commission of The Bahamas (CC) May 2022”
- Notice – Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
- Notice – Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
- Notice – Security Council 751 Sanctions Committee Adds One Entry to Its Sanctions List
- Notice – FATF High-Risk and Other Monitored Jurisdictions plus Public Statement on Ukraine
- Notice – Directive on Russia Business Activities
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and AL-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List
- Notice – Security Council 1518 Sanctions Committee Removes Seven Entries from Its Sanctions List
- Notice – Security Council Renews Arms Embargo, Travel Ban, Asset Freeze Imposed on Those Threatening Peace in Yemen
- Notice – Security Council 1970 Sanctions Committee Amends One Entry on Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes 3 Entries from Its Sanctions List
- Press Release -The Bahamas impending delisting from the EU AML Blacklist
- Notice – Jurisdictions under Increased Monitoring and High Risk Jurisdictions subject to a Call for Action – October 2021
- Notice – ISIL & ALQAIDA Sanctions Removal of five entries
- Notice – ISIL & ALQAIDA Additional Enties 1.4.22
- Notice – ISIL & ALQAIDA Additional Entry 12.24.21
- Notice – CENTRAL AFRICAN REPUBLIC Additional Entry 12.24.21
- Notice – Extension of Deadline for expiration of LOA
- Notice – ISIL & ALQAIDA Additional Entry
- Notice – FATF Meeting with the Private Sector on Beneficial Ownership
- Notice – FATF Webinar on Proliferation Financing Risk Assessment and Mitigation
- Notice – Activation of the Commission’s Electronic Examination portal for Approved Accountants (Agents)
- Notice – Agent Training for Approved List of Auditors to conduct examinations using the Commission’s online portal
- Notice – The Compliance Commission’s AML Registrant Training
- Notice – Yemen additional entries
- Notice – Launch of CC Quarterly Newsletter
- Notice – Security Council 1970 Committee Adds One Entry to Its Sanctions List
- Notice- FATF Public Statement – ISIL, Al-Qaida and Affiliates
- Notice – Iraq Removal 28 entries
- Notice – Removal ISIL ALQAIDA
- Notice – UN Security Council Renews Mali Sanctions
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 92 Entries on its Sanctions List
- Notice- Additional Entry ISIL & AL-QAIDA
- Notice- Democratic Republic of Congo August 20 signed
- Notice- DRC Amendment
- Notice- ISIL & ALQAIDA Amends one entry
- Notice- Removal of entity
- Notice- Removal of Individuals
- Notice- UNSCR 2127 Central African Republic & UN Security Council Committee Sanctions’ List on Central African Republic
- UNSC ISILAL-QAIDA Addition
- Public Notice REGISTRANTS deadline
- Notice REGISTRANTS deadline
- Notice – Electronic Registration Portal is open for Registration from Friday August 13th, 2021
- Notice Online Registration for Registrants
- Notice – Procedures for Listing Delisting UNSCR 1373 – 7th May 2021
- Notice- FATF Call to Action and Jurisdictions under Increased Monitoring
- Notice – CAR Renewal
- Notices – Democratic Republic of Congo Renewal & Iraq Removal
- Notice- Sudan Renewal
- Notice – Security Council 1970 Sanctions Committee Amends Two Entries on its Sanctions List
- PUBLIC NOTICE: Persons Acting in the Capacity of Trustee
- Notice – FATF Statements on High-Risk Jurisdictions Jurisdictions Under Increased Monitoring
- Notice- Central African Republic Removal
- Notice- UN Security Council amendment
- Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions amendments
- GFSR – NRA Notice to Financial Services Sector
- Notice- Sudan Removal
- Notice – ISIL and ALQAIDA Removal of two entries
- Notice – Central African Republic amendment
- Public Notice – Register of Beneficial Ownership Act 2018
- Iraq Sanctions List Removal of Two Individuals
- The FATF Delists The Bahamas from its Grey List
- High Risk Jurisdictions subject to a Call for Action – 21st Feb 2020
- Notice-Iraq Removal
- Procedures for Delisting – UNSCR 1267 and successive resolutions
- NPO S.2 EXCLUSIONS AND BODIES NOT REQUIRED TO REGISTER
- Codes of Practice- Accountants
- Codes of Practice- DPMS
- Codes of Practice Revision- Agents
- Codes of Practice-Government Agencies
- Codes of Practice-Lawyers
- Codes of Practice-Real Estate Brokers and Land Developers
- Notice – NON Profit Organisations
- Public Statement on Sint Maarten -July 2020
- Notice- Addition to Central Republic Sanctions List
- Notice- UNSC CAR Sanctions Regime Renewal/Entry Amendments
- Notice – Change of MLRO
- Notice-UN addition- Noor Wali Mehsud
- Notice- Democratic Republic of Congo
- Addition to the Security Council ISIL (Da’esh) and Al-Quaida Sanctions List
- UNSC DPRK Sanction Amendment & UNSC Central African Republic Sanction Amendment
- Notice – Additional Entries and Amendments to the United Nations Security Council Resolutions Sanctions List
- Notice – Iran Order
- Notice – FATF countermeasures against Iran
- Notice – Follow up on Issuance of Afghanistan Order, Iraq Order, Iran Order and North Korea Order and frequency of review of Sanctions List
- PUBLIC NOTICE: Persons Acting in the Capacity of Trustee
- The Compliance Commission’s Policy on Administrative Penalties
- Statement by the FATF President: COVID-19 and measures to combat illicit financing
- Attorney General’s Directive 2019
- Guidance on Eligible Introducers (Third Party Introduction) for Lawyers, Accountants, Real Estate Brokers and Land Developers.
- Notice – Appointment of Licensed Accountants to conduct Anti-Money Laundering on-site examination.
- Notice – Requirements for DNFBPs to conduct a risk assessment
- Notice – The Implementation of the Risk Based Approach & Prioritization of On-site Examination
- Notice – Consolidated United Nations Security Council Sanctions List – Afghanistan, Iraq, North Korea and Iran Orders