Latest News
Bahamas National CFT-CPF Strategy 2026 – 2029September 25, 2026
GFSR AML/CFT/CPF REPORT 2021-2023April 28, 2026- Summary of Key Findings – PF NRA BAHAMAS MARCH 30TH 2026April 9, 2026
- Summary of Key Findings – TF NRA BAHAMAS MARCH 30TH 2026April 9, 2026
- GFSR – Countering Proliferation Financing GuidelinesJuly 31, 2025
Upcoming events:
No Events
Improving Global AML/CFT Compliance: On-going Process – 18th October, 2019
Read More »June 7, 2019
Click Here to view/download the PDF
List of approved Accounting Firms that will act as Agents for the Compliance Commission in conducting on-site examinations.
Read More »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…
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…