Compliance Commission

242-604-4331 compliance@bahamas.gov.bs
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    • NON PROFIT ORGANISATIONS NOTICE
    September 15, 2020

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    COVID-19 related Money Laundering and Terrorist Financing Risks and Policy Responses, May, 2020
    July 31, 2020

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    AG Remarks – Senator Carl W. Bethel QC, Attorney-General at the Virtual Symposium of the Ministry of Financial Services May 20th 2020
    May 27, 2020

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    CDD GUIDANCE
    August 9, 2019

    Click Here to view/download the CDD GUIDANCE PDF

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    Press Release – Ministry of Finance – European Union removes The Bahamas from tax watchlist
    February 18, 2020

    Press Release – Ministry of Finance – 18th Feb 2020

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    Pandemic Profiteering – How Criminals Exploit the COVID-19 Crisis
    March 27, 2020

    Click Here to view/download the “Pandemic Profiteering – How Criminals Exploit the COVID-19 Crisis”

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    The Compliance Commission Guidance Note on Eligible Introducers
    October 9, 2019

    Click Here to view/download the PDF  

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    Human Trafficking and Smuggling of Migrants
    July 29, 2014

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    Improving Global AML/CFT Compliance: On-going Process – 18th October, 2019
    June 7, 2019

    Click Here to view/download the PDF

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    List of approved Accounting Firms that will act as Agents for the Compliance Commission in conducting on-site examinations.
    June 4, 2019

    THE COMPLIANCE COMMISSION  N O T I C E APPOINTMENT OF LICENSED ACCOUNTANTS TO CONDUCT ANTI-MONEY LAUNDERING ON-SITE EXAMINATION The…

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