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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
-
Awarded Public Procurement Opportunities ReportSee details...
-
MOHW Consultancy Opportunity - Individual Consultancy to Update the COVID-19 GuidelinesSee details...