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Compliance Commission


Attorney-General's Directive 2019
Published Date : October 7, 2019


To download a copy of the Attorney General's Directive 2019 regarding the National Confiscation Policy please click the link below:

For Further information please contact:
Contact name:Compliance Commission Telephone:(242) 604-4323
Agency Notices
  • Attorney-General's Directive 2019
    See details...
  • Policy on Administrative Penalties for Constituents of the Compliance Commission of The Bahamas
    See details...
  • Press Release Guidance Notes on Managing Financial Crime Risk and proliferation and proliferation financing
    See details...
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