Compliance Commission

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

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

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

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    Compliance Commission Presentation on Eligible Introducers April 1, 2021
    April 27, 2021

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    Bahamas Removed From French Tax Blacklist
    March 10, 2021

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

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

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    Sanctions Guidance
    December 4, 2020

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