Compliance Commission Codes of Practice
- 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
The revised Codes, October 2018, replaces the Codes issued in 2009.
For further information please contact the Compliance Commission.
Agency Notices
-
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...
Useful Links