THE COMPLIANCE COMMISSION N O T I C E APPOINTMENT OF LICENSED ACCOUNTANTS TO CONDUCT ANTI-MONEY LAUNDERING ON-SITE EXAMINATION The Compliance Commission (the Commission) appoints qualified licensed Public Accountants who are licensed by the Bahamas Institute of Chartered Accountants to conduct routine anti-money laundering on-site examinations on its behalf. Licensed accountants who wish to conduct on-site examinations as agents of the Commission must obtain a Letter of Appointment from the Commission prior to commencing on-site examinations. The following accountants/accounting firms have been appointed to perform on-site examinations as agents of the Commission. These appointments expire on 31st December, 2014. APPOINTED ACCOUNTANTS/ACCOUNTING FIRMS 1. Accord Services (Edison Tyrone Neely) 2. Baker Tilly Gomez Chartered Accountants 3. Basil Ingraham & Co. 4. BDO Chartered Accountants 5. Berencia Isaacs & Co. 6. Cates & Co. 7. Cochinamogulos & Co. 8. David P. Hamilton Chartered Accountants 9. Deirdre D. Donathon-Pinder 10. Deloitte & Touche 11. Ernst & Young 12. Grant Thornton Bahamas 13. HLB Galanis & Co. 14. K. E. Ferguson & Co. 15. KPMG 16. Nathaniel McKenzie 17. 18. 19. 20. 21. 22. 23. Nina Maria Knowles PKF Chartered Accountants Rhonda Cox Ronald Atkinson & Co Ronald H. Knowles Roshan A. Noronha SMS Chartered Accountants (Reece Dean Chipman) 24. Stanton R. Chea If an accountant/accounting firm wishes to perform an on-site examination but does not appear on the above list, the accountant/accounting firm should apply to the Commission for a Letter of Appointment. For ease of reference, the Compliance Commission’s address is shown below: THE COMPLIANCE COMMISSION Second Floor, Charlotte House Shirley & Charlotte Streets P.O. Box N-3017 Nassau, Bahamas Telephone: 397-4198 Telefax: (242) 322-6968 Email: [email protected] Website: www.bahamas.gov.bs/compliance Last updated 8th September, 2014.