Regulatory Alerts2023-07-03
Added · Updated
Bahamas Securities Commission Notice on UN Security Council DPRK Sanctions List Amendments
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council Committee established pursuant to resolution 1718 (2006) enacted amendments to 16 entries on its Democratic People’s Republic of Korea Sanctions List on 29 June 2023. These amendments affect the designation details of specific individuals and entities, including officials from the General Bureau of Atomic Energy, Tanchon Commercial Bank, and Foreign Trade Bank. Licensees and registrants are required to consult the specified UNSC websites to ensure continued compliance and accurate record keeping regarding these updates.
Topics
Share