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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Hurricane Dorian Exigency Order of September 2, 2019

IMPORT PROCESS FOR HURRICANE RELIEF SUPPLIES under the Hurricane Dorian Exigency Order of September 2, 2019 Under the Exigency Order, hurricane relief supplies can be imported into The Bahamas duty free and VAT free based on the conditions outlined in the Order. Importers must complete a simple, one-page application form to benefit from these tax…

Press Release (Abaco): Government & Stakeholders regarding Click2Clear and system changes

    JOINT STATEMENT MINISTRY OF FINANCE, BAHAMAS CUSTOMS AND EXCISE DEPARTMENT AND THE ABACO CHAMBER OF COMMERCE Government remains open to stakeholder feedback as Abaco businesses navigate system changes Business confidence improves after constructive meeting with Government delegation Source:                               Central Communications Unit, Ministry of Finance Date:                                   August 26, 2019 Contact:                    A meeting between…

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Click2Clear (BESW) Staff Training Notice

Attention ALL Customs Staff Please be advised of the following dates. RSVP through your section heads to organize and reserve your training sessions.