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UN Annual Declarations - Compliance Commission

UN ORDERS
pdf icon AFGHANISTAN ORDER.
pdf icon IRAQ ORDER
pdf icon THE NORTH KOREA ORDER
pdf icon IRAN ORDER.
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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:

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    AML Training - July 31st, 2025

    AML Training - July 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.
    Read more….

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    Address :
    #31 Poinciana House
    East Bay Street
    P.O. Box N-3017
    Nassau, Bahamas
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    242-604-4331
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    compliance@bahamas.gov.bs

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