Regulatory Alerts2024-01-08
Added · Updated
Bahamas Securities Commission Notice on UN Security Council Sanctions List Amendments
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council amended seven entries on the ISIL (Da’esh) and Al-Qaida Sanctions List on 19 December 2023. These amendments update the records for five individuals and two entities subject to assets freezes, travel bans, and arms embargoes. Regulated entities are required to consult the specified UN websites to ensure continued compliance and accurate record-keeping regarding these international obligations.
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