Compliance Commission

242-604-4331 compliance@bahamas.gov.bs
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    • FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
    September 7, 2021

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    Press Release Bahamas delisted from Financial Action Task Force’s Grey-list of Jurisdictions under Increased Monitoring 18th December 2020
    June 14, 2021

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    Update: Covid-19 related Money Laundering & Terrorist Financing December 2020
    June 14, 2021

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    Press Release European Union removes The Bahamas from tax watchlist 18th February 2020
    June 14, 2021

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    Sanctions Guidance 30th November 2020
    June 14, 2021

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    Press Release Bahamas delisted from Financial Action Task Force’s Grey-list of Jurisdictions under Increased Monitoring 18th December 2020
    May 12, 2021

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    Update: Covid-19 related Money Laundering & Terrorist Financing December 2020
    May 12, 2021

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    Press Release European Union removes The Bahamas from tax watchlist 18th February 2020
    May 12, 2021

    Read More »
    Sanctions Guidance 30th November 2020
    May 12, 2021

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    Notice – Security Council 1970 Sanctions Committee Amends Two Entries on its Sanctions List
    May 3, 2021

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