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• AML Handbook and Code of Practice for Accountants
• AML Handbook and Code of Practice for Lawyers
• AML Handbook and Code of Practice for Real Estate Brokers
• AML Handbook and Codes of Practice for Dealers in Precious Metals, Precious Stones and Pawn Brokers
  
  
• Designated non financial business and profession Supervised by the Compliance Commission Registration Form

Note: some entities which have submitted registration forms may not appear on the list as a result of incomplete registrations or other matters under review. If you have submitted a registration form and your name does not appear on the list, please contact the Compliance Commission at (242) 604-4323, 604-4333, 604-4331 or send an email to compliance@bahamas.gov.bs

• List of Registrants supervised by the Compliance Commission
  

The revised Codes, October 2018, replaces the Codes issued in 2009.

For further information please contact the Compliance Commission.