• Home
    • About Us
    • Contact
  • 242-604-4331 compliance@bahamas.gov.bs
  • RegisterLogin
    •  
Compliance Commission
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS
  • Home
  • About Us
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS

List of Registrants - Compliance Commission

List of Registrants by Industry
pdf icon REGISTERED GOVERNMENT AGENCIES – 30 April 2025.
pdf icon REGISTERED TRUSTEES – 30 April 2025.
pdf icon REGISTERED REAL ESTATE – 30 April 2025.
pdf icon REGISTERED LAW FIRMS – 30 April 2025.
pdf icon REGISTERED DPMS – 30 April 2025.
pdf icon REGISTERED ACCOUNTANTS – 30 April 2025.

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

  • Registration Requirements
  • Online Registration
  • Letter of Appointment
  • List of Registrants

Latest News

  • Bahamas NRA Summary of Key Findings

    Bahamas NRA Summary of Key Findings

    December 28, 2024
    ..
  • Bahamas National AML Strategy 2025-2028

    Bahamas National AML Strategy 2025-2028

    December 28, 2024
    ..
  • 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
    ..

Upcoming Events:

  • Mon
    30
    Jun
    2025

    AML Training - June 30th, 2025

    AML Training - June 30th, 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.
    Read more….

  • Resources

    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
    • Events

  • Quick Links

    • Functions & Oversight
    • Useful Links
    • Careers
    • Compliance Articles
    • Contact

  • 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
    • Overview
    • Functions & Oversight
    • Useful Links
    • Careers
    • Deadlines
    • Galleries
  • Regulatory & Legal Framework
    • Key Legislations
    • Codes Of Practice
    • UN Orders
    • Enforcement, Sanctions & Penalties
    • Offenses
    • International Cooperations/Treaties
  • Registration
    • Registration Requirements
    • Online Registration
    • Letter of Appointment
    • List of Registrants
  • Examination
    • Examination Policy
    • On-site Examination Submissions
    • List of Approved Accountants
  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
    • Global Links
  • Education & Training
    • AML/CFT/CPF Overview
    • Customer Due Diligence Process
    • Suspicious Transactions Procedures
    • Risk Based Supervision Framework
  • News/Releases
    • Latest News
    • Directives and Notices
    • Publications
    • Presentations
    • Real Estate Brokers & Land Developers
    • Accountants
    • Lawyers
    • DPMS