Compliance Commission

242-604-4331 compliance@bahamas.gov.bs
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    • Directives and Notices

    DateDirectives and Notices
    October 7, 2022Public Notice- Persons Acting in the Capacity of Trustee
    October 7, 2022Notice – AML Obligations for Real Estate Registrants
    October 7, 2022Notice – Security Council 2374 Sanctions Committee (Mali) Amends Three Entries on Its Sanctions List
    October 5, 2022Notice – Security Council 2140 Sanctions Committee (Yemen) Adds One Entry to Its Sanctions List
    October 4, 2022Notice – Amended Bahamian AML Legislations
    September 26, 2022Notice – 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
    September 16, 2022Notice – Security Council 1718 Sanctions Committee (DPRK) Amends Two Entries on Its Sanctions List
    September 7, 2022Notice – Security Council Renews Mali Sanctions, Panel of Experts Monitoring Implementation, Unanimously Adopting Resolution 2649 (2022)
    September 7, 2022Notice – Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
    August 31, 2022Notice – FATF Global Efforts on Battling Terrorist Financing
    August 26, 2022Notice – FATF Webinar on BO Transparency of Legal Persons
    August 2, 2022Notice – FATF Publishes Guidance on Risk Based Approach for Real Estate Sector
    August 2, 2022Notice – Security Council Renews Mandate of Expert Panel, Eases Arms Embargo on Central African Republic
    August 2, 2022Notice – Security Council 1718 Sanctions Committee Amends 44 Entries on Its Sanctions List
    July 20, 2022Notice – Security Council 1970 Sanctions Committee Amends One Entry On Its Sanctions List
    July 5, 2022Notice – Security Council Renews Democratic Republic of Congo Sanctions Regimes, Adopting Resolution 2641 (2022)
    July 5, 2022Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List
    June 21, 2022Notice – High-Risk Jurisdictions subject to a Call for Action, Jurisdictions under Increased Monitoring, FATF Statement on the Russian Federation – June 2022
    June 1, 2022Notice – Security Council Extends Sanctions on South Sudan, Adopting Resolution 2633 (2022)
    May 30, 2022Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List
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