THE COMPLIANCE COMMISSION OF THE BAHAMAS
The Legislation contained on this page has been reproduced by and for the Compliance Commission for use on its website.
The Legislation contained on this site is an unofficial reproduction of the laws prepared for personal non-commercial distribution and use only. The site disclaimer applies to this legislation as well. Official documents containing the enactments can be obtained from Government Publications.
ANTI-MONEY LAUNDERING LEGISLATIVE FRAMEWORK
Banks and Trust Companies
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Financial and Corporate Service Providers
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Insurance Industry
Licensed Casino
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Securities Industry
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All Other Financial Institutions
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Financial Intelligence Unit
Business and Company Registrations and Incorporation
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International Co-operation
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Licensing, regulation and/or supervision of financial institutions
Banks and Trust Companies
Banks and Trust Companies Regulations Act 2000
Banks and Trust Companies (Application) Regulation 2001
Banks and Trust Companies (Restriction on Use of Banking Names) Regulations 2001
Central Bank of The Bahamas Act 2000
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Financial and Corporate Service Providers
Financial and Corporate Service Providers Act 2000
Financial and Corporate Service Providers (Licence) Order 2001
Financial and Corporate Service Providers (General) Regulations 2001
Financial and Corporate Service Providers (Amendment) Act 2001 - {Aug.}
Financial and Corporate Service Providers Act 2000 (Consolidated Version inc. amendments of 31/08/01)
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Insurance Industry
External Insurance Act Chapter 318 (Consolidated Version inc. 1996 amendments)
External Insurance (Amendment) Act 2001 - {Aug.}
External Insurance Act Chapter 318 (Consolidated version inc. 1996 & 2001 amendments)
External Insurance Regulations Chapter 318
External Insurance (Fees) Regulations, Ch.318
Insurance Act Chapter 317
Insurance (Amendment) Act 2001 - {Sept.}
Insurance Act Chapter 317 (Consolidated Version inc. amendments of 07/09/01)
Insurance (Annual Return) Regulations, Ch. 317
Insurance (Exemption) Regulations, Ch. 317
Insurance (Registration) Regulations, Ch. 317
Non-Resident Insurers (Exemption) Regulations, Ch. 317
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Licensed Casinos
Lotteries and Gaming Act Chapter 351
Lotteries and Gaming (Amendment) Act 2001 - {Aug.}
Securities Industry
Mutual Funds Act 1995 (inc. amendments to 1 June 2001)
Mutual Funds Regulations 1995(inc. amendments to 1 June 2001)
Mutual Funds (Amendment) Act 2001 - {Aug.}
Mutual Funds Act 1995 (Consolidated Version inc. amendments to & including 31/08/01)
Securities Industry Act 1999
Securities Industry Regulations 2000
Securities Industry (Amendment) Act 2001 - {Aug.}
Securities Industry Act 1999 (Consolidated Version inc. amendments of 31/08/01)
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All other financial institutions
Financial Transactions Reporting Act
Financial Transactions Reporting Regulations 2003 (Amendment) - 31/12/03
Financial Transactions Reporting Regulations 2000 (Consolidated Version inc. amendments of 18/07/01)
Financial Transactions Reporting Act 2003 (Amendment) - 31/12/03
Financial Transactions Reporting Act (Extension of Time for Verification of Identity) Order, 2001
Financial Transactions Reporting Act (Extension of Time for Verification of Identity amendment 2002)
(Order to extend KYC Deadline dated 27th June, 2002)
Financial Transactions Reporting (Amendment) Act 2001 - {Aug.}
Financial Transactions Reporting Act 2000 (Consolidated Version inc. amendments of 31/08/01)
Financial Intelligence Unit
Financial Intelligence Unit Act 2000
Financial Intelligence (Transactions Reporting) Regulations 2001
Financial Intelligence Unit (Designation of Foreign Financial Intelligence Units) Order 2000
Financial Intelligence Unit (Amendment) Act 2001 - {Sept.}
Financial Intelligence Unit Act 2000 (Consolidated Version inc. amendments of 07/09/01)
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Business and Company Registrations and Incorporation
Companies Act 1992 (incorporating amendments to 1 June 2001)
Companies Rules
International Business Companies Act 2000
International Business Companies (Amendments) Act 2001 - {Sept.}
International Business Companies Act 2000 (Consolidated Version inc. amendments of 07/09/01
Registration of Business Names Act 1989
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I
nternational Co-operation
Criminal Justice (International Cooperation) Act 2000
Criminal Justice (International Cooperation) Regulations 2000
Dangerous Drugs Act 2000
Evidence (Proceedings in Other Jurisdictions) Act 2000
Evidence (Proceedings in Other Jurisdictions) (Amendment) Act 2000
Proceeds of Crime Act 2000
Proceeds of Crime (Designated Countries and Territories) Order 2000
Extradition Act 1994
Extradition (Application to the United States) Order
Extradition (Designation of Commonwealth Countries) Order
Extradition (Application to Foreign States) Order
Mutual Legal Assistance (Criminal Matters) Act 1988
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