Compliance Commission

242-604-4331 compliance@bahamas.gov.bs
RegisterLogin
Youtube
Menu

  • Upcoming events:

    No Events

    • Directives and Notices

    DateDirectives and Notices
    September 2, 2024Notice – Public Notice: Persons Acting in the Capacity of Trustee – September 2nd, 2024
    August 30, 2024Notice – Commercial Entities (Substance Requirements) Act 2023 (CESRA) Annual Economic Substance Reporting – August 30th, 2024
    August 27, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List – August 27th, 2024
    August 1, 2024Notice – Security Council 2140 Sanctions Committee Removes Two Entries from Its Sanctions List – Yemen – August 1st, 2024
    July 17, 2024Notice – Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption – July 17th, 2024
    July 5, 2024Notice – FATF Plenary Outcomes, Jurisdictions Under Increased Monitoring, Jurisdictions Subject to a Call of Action, the Suspension of the Russian Federation Continues to Stand – July 5th, 2024
    May 22, 2024Notice – Security Council Al-Shabaab Sanctions Committee Adds Three Entries to Its Sanctions List – Somalia – May 22nd, 2024
    April 29, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List – Afghanistan – April 29th, 2024
    April 17, 2024Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List – Democratic People’s Republic of Korea – April 17th, 2024
    March 18, 2024Notice – FATF Guidance on Beneficial Ownership of Legal Persons & Transparency of Legal Arrangements – March 18th, 2024
    March 11, 2024Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List – March 11th, 2024
    February 29, 2024Notice – 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
    February 21, 2024Notice – Security Council 1533 Sanctions Committee Adds Six Entries to Its Sanctions List – Democratic Republic of Congo – February 21st, 2024
    February 9, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List – February 9th, 2024
    January 11, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Fourteen Entries on Its Sanctions List – January 11th, 2024
    January 9, 2024Notice – Security Council 1718 Sanctions Committee Amends Two Entries on Its Sanctions List
    January 9, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Seven Entries on Its Sanctions List
    December 31, 2023Notice – The Compliance Commission of The Bahamas 2023 Newsletter
    December 31, 2023Notice – Annual Update of Registrant Information on the CC Online Portal 2023
    December 8, 2023Notice – Security Council 2653 Sanctions Committee Adds Four Entries to Its Sanctions List – December 8th, 2023
    1 2 3 4 5 6 … 12