Compliance Commission

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

  • Upcoming events:

    No Events

    • PUBLIC NOTICE: Persons Acting in the Capacity of Trustee
    April 28, 2021

    Read More »
    Compliance Commission Anti-Money Laundering and Combating Terrorist Financing Training for DPMS FIU Presentation
    April 27, 2021

    Read More »
    Compliance Commission Presentation on Suspicious Transactions and Activities April 1, 2021
    April 27, 2021

    Read More »
    Compliance Commission Presentation on Eligible Introducers April 1, 2021
    April 27, 2021

    Read More »
    Bahamas Removed From French Tax Blacklist
    March 10, 2021

    Read More »
    Bahamas delisted from Financial Action Task Force’s Grey-­‐List
    February 25, 2021

    Read More »
    Update: COVID-19-Related Money Laundering and Terrorist Financing Risks
    January 14, 2021

    Read More »
    Sanctions Guidance
    December 4, 2020

    Read More »
    Compliance Commission Frequently Asked Questions
    October 27, 2020

    Read More »
    BAHAMAS MAKES SIGNIFICANT STRIDES IN FIGHT AGAINST FINANCIAL CRIME: UPDATE ON THE BAHAMAS’ NATIONAL IDENTIFIED RISK FRAMEWORK
    September 29, 2020

    Read More »