- Home
- About Us
- Contact

242-604-4331 compliance@bahamas.gov.bs

RegisterLogin

Search for:

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases

FATF Paper Opportunities-Challenges-of-New-Technologies-for-AML-CFT

Antonio Davis

08-Jul-2021 09:05:05

No comment

Upcoming events:

Thu
31
Jul
2025

AML Training - July 31st, 2025

Quick Links

Functions & Oversight
Useful Links
Careers
Compliance Articles
Contact

About Us

The Compliance Commission of The Bahamas (the Commission) is an Independent Statutory Authority established under section 39 of the Financial Transactions Reporting Act, 2000 (FTRA) and continues in existence under section 31 of the FTRA, 2018.

Read more….

Resources

Quick Links

Contact Us

Address :

#31 Poinciana House
East Bay Street
P.O. Box N-3017
Nassau, Bahamas

Main Telephone Line: :

242-604-4331

Email :

compliance@bahamas.gov.bs

© 2021 ALL RIGHTS RESERVED

- Sitemap
- Legal Disclaimer

MENU

Home
About Us
Regulatory & Legal Framework
Registration
Examination
Resources
Education & Training
News/Releases