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Codes of Practice for Dealers in Precious Metals and Precious Stones

April 04, 2019
The Compliance Commission of The Bahamas (“the Commission”), in its capacity as regulator of Financial Institutions/Designated Non-Financial... > more
Relocation Notice

December 10, 2018
The Public is hereby advised that The Compliance Commission of the Bahamas will be relocating from 2nd... > more
Guidance Notes on Financial Crime and Proliferation Financing

August 30, 2018
For a copy of the Guidance Notes on Financial Crime and Proliferation Financing... > more

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Agency Notices

Policy on Administrative Penalties for Constituents of the Compliance Commission of The Bahamas
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Press Release Guidance Notes on Managing Financial Crime Risk and proliferation and proliferation financing
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Commonwealth of The Bahamas National Money Laundering and Terrorist Financing Risk Assessment Summary 2015/2016
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