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Home » Registration » List of Registrants

List of Registrants - Compliance Commission

List of Registrants by Industry
pdf icon REGISTERED GOVERNMENT AGENCIES – 31 OCT 2024.
pdf icon REGISTERED TRUSTEES – 31 OCT 2024.
pdf icon REGISTERED REAL ESTATE – 31 OCT 2024.
pdf icon REGISTERED LAW FIRMS – 31 OCT 2024.
pdf icon REGISTERED DPMS – 31 OCT 2024.
pdf icon REGISTERED ACCOUNTANTS – 31 OCT 2024.

(Note: See attached pdf listing for each category above)

  • Registration Requirements
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Latest News

  • Updated Frequently Asked Questions – July 14th, 2023

    Updated Frequently Asked Questions – July 14th, 2023

    July 19, 2023
    ..
  • CC Newsletter Fall 2023

    CC Newsletter Fall 2023

    December 14, 2023
    ..
  • CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector

    CC Research Paper – AML/CFT/CPF Controls within The Bahamas Real Estate Sector

    May 20, 2022
    ..
  • 2019-2020 GFSR Bahamas AML/CFT Report publication

    2019-2020 GFSR Bahamas AML/CFT Report publication

    February 3, 2022
    ..
  • Press Release -The Bahamas impending delisting from the EU AML Blacklist

    Press Release -The Bahamas impending delisting from the EU AML Blacklist

    January 12, 2022
    ..

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    AML Training - January 31st, 2025

  • 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.
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    Address :
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    P.O. Box N-3017
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    compliance@bahamas.gov.bs

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