Compliance Commission

Compliance Commission

Government Corporations and Statutory Agencies

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

Contacts

Andrew Strachan
Andrew Strachan

Inspector

Finance, Ministry of

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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