Publications - Compliance Commission Understanding money laundering through real estate transactions CC Guidance on Suspicious Transactions/Activities April 2021 The Compliance Commission of The Bahamas Fall 2023 Newsletter Sanctions Guidance 30th November 2020 Commonwealth of The Bahamas National Money Laundering & Terrorist Financing Risk Assessment Summary 2015-2016 Guidance on Outsourcing of AML and Compliance Function Know Your Employee Guidance CC Research paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector. CDD GUIDANCE The Compliance Commission Guidance Note on Eligible Introducers CC Newsletter Fall 2021 Compliance Commission Training – FIU Presentation on Real Estate Fraud July 16th 2021 Guidance on Politically Exposed Persons September 7th, 2021 Frequently Asked Questions for DNFBPs supervised by The Compliance Commission of The Bahamas July 14th, 2023 FATF Paper Opportunities-Challenges-of-New-Technologies-for-AML-CFT FATF Paper Stocktake-Datapooling-Collaborative-Analytics FATF Money-Laundering-from-Environmental-Crime FATF Guidance-Proliferation-Financing-Risk-Assessment-Mitigation Customer Due Diligence Guidance for DNFBPs Supervised by the Commission August 9th, 2019 Eligible Introducers (Third Party) Guidance for DNFBPs Supervised by the Commission October 9th, 2019 Commission Training: Legislative Updates Regarding Anti-Money Laundering/ Combating the Financing of Terrorism The Evolving Landscape of Anti Money Laundering/Countering Finance Terrorism in The Bahamas Central Bank Presentation June 26th, 2019 Commonwealth of The Bahamas National Money Laundering & Terrorist Financing Risk Assessment Summary 2015-2016 Regulator Update and AML/CFT Policies and Procedures March 28th, 2019 Anti-Money Laundering/ Counter Financing of Terrorism and Proliferation Financing AML/CFT/CPF Compliance Obligations for Attorneys Training March 28th 2019 Compliance Commission DPMS Training March 28th, 2019 Proliferation and Terrorist Financing July 3rd, 2019 CC Training DPMS November 18th, 2019 Real Estate July 3rd, 2019 CFATF Risk, Trends & Methods Group Typology Report on ML/TF
