Click2Clear (BESW) Public Training Schedule

Attention ALL Brokers, Shipping Agents & Freight Forwarders Please take note of the following Dates. Training Sessions will be held in both July and August for Brokers. Shipping Agents and Freight Forwarders.

Revised Anti-Money Laundering Examination Forms

Authored by: Compliance Commission Source: Compliance Commission Date: March 27, 2014 The Compliance Commission (the Commission) has revised its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Examination Forms which were last revised in 2010. The examination forms were revised to clarify: The requirement for a written Risk-based AML/CFT policies and procedures document; Examination of financial…

Compliance Commission AML/CFT Information Brochures

Authored by: Compliance Commission Source: Compliance Commission Date: September 1, 2016 The Compliance Commission information brochures provided for Real Estate Brokers and Developers, Accountants, Lawyers & Designated Government Agencies that are required to be supervised by the Compliance Commission for anti-money laundering and combating the financing of terrorism purposes. Accountants – AML CFT Information Pamphlet…

National Risk Assessment Industry Briefing January 31st 2018

Authored by: Compliance Commission Source: Compliance Commission Date: February 8, 2018 National Risk Assessment Industry Briefing Hosted by – The Office of The Attorney General Melia, Nassau Beach Resort, Nassau, Bahamas 31st January,2018 The Compliance Commission brochure issued at the event – KEY RISKS & VULNERABILITIES IDENTIFIED IN THE NRA FOR LAWYERS, ACCOUNTANTS & REAL…

Enactment Of The Financial Transactions Act 2018

Authored by: Compliance Commission Source: Compliance Commission Date: June 13, 2018 This Notice is issued by The Compliance Commission of The Bahamas (“the Commission”) to advise of the enactment of the Financial Transactions Reporting Act 2018 (“FTRA 2018”) which was enacted on 25th May, 2018. The FTRA 2018 now extends the definition of a Designated Non-Financial…