Regulatory Alerts2023-03-06
Added · Updated
Bahamas Securities Commission Notice on UNSC Sanctions List Amendment for Democratic Republic of Congo
The Securities Commission of The Bahamas informs licensees and registrants that the United Nations Security Council amended the sanctions list for the Democratic Republic of Congo on 1 March 2023. The amendment specifically updates the entry for Bosco Ntaganda, reflecting his transfer to Belgium on 14 December 2022 for the enforcement of his sentence. Regulated entities are required to consult the specified UNSC websites to ensure continued compliance and accurate record-keeping regarding these changes.
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