Regulatory Alerts2023-08-01
Anti-Terrorism Regulations 2019
The Office of the Attorney-General and Ministry of Legal Affairs of The Bahamas issued Statutory Instrument No. 9 of 2019 to establish comprehensive anti-terrorism regulations. These rules designate specific organizations and individuals subject to asset freezing orders, mandate compliance reporting for financial institutions, and empower the Minister to amend schedules listing terrorist entities. Effective upon publication on 20 February 2019, the framework aligns national counter-terrorism financing measures with international standards and establishes clear enforcement mechanisms for regulatory compliance.
EXTRAORDINARY OFFICIAL GAZETTE THE BAHAMAS PUBLISHED BY AUTHORITY NASSAU 20th February, 2019
S.I. No. 9 of 2019 OFFICE OF THE ATTORNEY-GENERAL AND MINISTRY OF LEGAL AFFAIRS
Made this 20th day of February, 2019. Signed CARL W. BETHEL Attorney-General