Latest News
GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025- Bahamas NRA Summary of Key FindingsDecember 28, 2024
- Bahamas National AML Strategy 2025-2028December 28, 2024
- CC Newsletter 2025December 27, 2024
- Updated Frequently Asked Questions – July 14th, 2023July 19, 2023
Upcoming events:
No Events
The Compliance Commission’s Policy on Administrative Penalties
Read More »June 4, 2019
Click Here to view/download the PDF
The Bahamas AML/CFT 1st Enhanced Follow-up Report & Technical Compliance Re-Rating – CFATF (2018)
Read More »June 4, 2019
Click Here to view/download the PDF
Removal of Designated Entities & Individuals from UN List, 8 April, 2019
Read More »May 16, 2019
The Chair of the Security Council Committee established pursuant to resolution 1518(2003) presents her compliments to the Permanent Representatives of…