Compliance Commission

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    • 2019-2020 GFSR Bahamas AML/CFT Report publication
    February 3, 2022

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    Press Release -The Bahamas impending delisting from the EU AML Blacklist
    January 12, 2022

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    CC Newsletter Fall 2021
    November 2, 2021

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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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