Compliance Commission
Finance, Ministry of
Poinciana House
#34 East Bay Street
P. O. Box N-3017
Nassau, N.P., The Bahamas
| Web Site: | https://ccb.finance.gov.bs/ |
| Phone: | (242) 604-4332 |
Contacts
- Andrew Strachan, Inspector
The Commission is an independent statutory authority responsible for enforcing compliance with the anti-money laundering rules and regulations found in the Financial Transactions Reporting Act, 2000(FTRA); the Financial Transactions Reporting Regulations, 2000; and the Financial Intelligence (Transactions Reporting) Regulations 2001, by designated financial institutions which are not otherwise regulated for this purpose.
Notices
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Public Consultation on The Draft Pension Bill, 2023See details... -
Vacancy Notice - Public ProsecutorsSee details...