Compliance Commission AML/CFT Information Brochures

Posted on: March 19, 2019

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.

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Auction Listing (December 2019)

To download the Auction Listing, click here.

Trainee Customs/ Revenue Officer Recruitment

  The Bahamas Customs Department is looking for qualified Bahamians to apply for Trainee Customs/ Revenue Officer posts. Starting Salary: $18,000 per annum. Obtain your applications online (Form PSC7 ) at (Or Click Here) Return completed application and necessary documents no later than 4:00pm October 31, 2019, to the following locations: New Providence –…