Publications - Compliance Commission The Compliance Commission of The Bahamas Fall 2023 Newsletter 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
