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Home » Regulatory & Legal Framework » Codes Of Practice

Codes Of Practice - Compliance Commission

1 Codes of Practice For Lawyers
2 Codes of Practice For Accountants
3 Codes of Practice For Real Estate Brokers & Land Developers
4 Codes of Practice For Dealers in Precious Metals & Precious Stones
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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
    ..

Upcoming Events:

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    AML Training - January 31st, 2025

    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 :
    #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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    • Examination Policy
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  • Resources
    • FATF/CFATF/UNSCR
    • Mutual Evaluation Reports
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  • Education & Training
    • AML/CFT/CPF Overview
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