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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... > more
NEMA's Evening Update on Abaco

September 08, 2019
Relief operations in Abaco are managed by the local Emergency Operations Centre; however, ground operations... > more

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Agency Notices

Attorney-General's Directive 2019
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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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