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Web Content Viewer (JSR 286) Actions

Compliance Commission Actions

Compliance Commission

Finance, Ministry of

Poinciana House
#34 East Bay Street
P. O. Box N-3017
Nassau, N.P., The Bahamas

compliancecommission@bahamas.gov.bs

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.

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Web Content Viewer (JSR 286) Actions

Notices

Awarded Public Procurement Opportunities Report
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Corporate Administrative Registry Services
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