2026-04-30

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Bahamas Securities Commission Notice on UNSC Sanctions List Updates under IOEAMA

Licensees and registrants of the Securities Commission of The Bahamas must report any positive matches to the updated United Nations Security Council sanctions list within 24 hours of this notice. Reports must be submitted to the Financial Intelligence Unit and the Office of the Attorney General, with confirmation sent to the Commission. Failure to submit required reports constitutes an offence punishable by a fine not exceeding $250,000.00, and non-compliance may result in disciplinary action including a minimum fine of $200.00 per day.

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Anti-Terrorism Act, 2018 (No. 2…2018Anti-Terrorism Act, 2018 (No. 27 of 2018) (2018-11-08)Resolution No. 1822 of 2008Resolution No. 1822 of 2008Bahamas Securities CommissionNotice on UNSC Sanctions List…2026-04-30 · this documentBahamas Securities Commission Notice on UNSC Sanctions List Updates under IOEAMA (2026-04-30)
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Source: Securities Commission of The Bahamas — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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