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Compliance Commission
Agency News
Suspension of obligations pursuant to the Register of Beneficial Ownership Act, 2018, Companies Act, International Business Companies Act
April 02, 2020
For a copy of the notice regarding the Suspension of obligations pursuant to the Register of Beneficial Ownership Act, 2018, Companies Act...
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NEMA's Evening Update on Abaco
September 08, 2019
Relief operations in Abaco are managed by the local Emergency Operations Centre; however, ground operations...
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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...
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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...