Relocation Notice
| Authored by: | The Compliance Commission of the Bahamas |
| Source: | The Compliance Commission of the Bahamas |
| Date: | December 10, 2018 |
The Public is hereby advised that The Compliance Commission of the Bahamas will be relocating from 2nd floor Charlotte House, Shirley and Charlotte Streets to its new location Poinciana House, formerly UBS Building, East Bay Street on 17th December, 2018.
Our contacts remain 397-4198/322-6968 (fax)
Agency Notices
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Attorney-General's Directive 2019See details... -
Policy on Administrative Penalties for Constituents of the Compliance Commission of The BahamasSee details... -
Press Release Guidance Notes on Managing Financial Crime Risk and proliferation and proliferation financingSee details...
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