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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
Enactment Of The Financial Transactions Act 2018

June 13, 2018
This Notice is issued by The Compliance Commission of The Bahamas (“the Commission”) to advise of the enactment of the Financial Transactions... > 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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