**The Compliance Commission of the Bahamas** has issued revised codes of practice *(See site link below)* for the various industries and professions falling within its supervisory mandate, pursuant to the Financial Transactions Reporting Act.
These industry-specific codes provide practical guidance on the implementation of provisions of the AML/CFT legislation, while providing examples of good business practices.
The codes incorporate, inter alia, a risk-based approach to customer verification requirements and know your employee requirements. They have been issued for:
• Real Estate Brokers / Developers
• Financial & Corporate Service Providers
The Commission invites comments on any or all of the codes.