Rule · CBOB · 12 Mar 2022
The Office of the Attorney General of The Bahamas issued these Directions to implement United States unilateral sanctions under the International Obligations (Economic and Ancillary Measures) Act. The instrument mandates compliance measures for Bahamian persons, entities, and financial institutions to align domestic operations with US sanction regimes. Effective March 12, 2022, the Directions establish enforcement mechanisms and reporting obligations to ensure consistent application of economic restrictions across Bahamian jurisdictions.
EXTRAORDINARY
OFFICIAL GAZETTE
THE BAHAMAS
PUBLISHED BY AUTHORITY
12th NASSAU March, 2022
OFFICE OF THE ATTORNEY GENERAL INTERNATIONAL OBLIGATIONS (ECONOMIC AND ANCILLARY MEASURES) ACT (CHAPTER 16) INTERNATIONAL OBLIGATIONS (ECONOMIC AND ANCILLARY MEASURES) (UNITED STATES OF AMERICA) (UNILATERAL SANCTIONS) DIRECTIONS, 2022
Page - 2
Given at Nassau this 12th day of March, 2022 Signed RYAN PINDER Attorney-General
Page - 3
Page - 4
Page - 5
Page - 6
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from CBOB
CBOB published 1 document in the last 30 days. We email you each new one the day it's published.
Source: Central Bank 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
In RegAlert: added · updated