Regulatory Alerts2023-02-03
Added · Updated
IOEAMA UNSCR Ref SC15190 ISIL Da'esh and Al-Qaida 2 February 2023
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council Committee amended 29 entries on the ISIL (Da'esh) and Al-Qaida Sanctions List on 2 February 2023. These amendments update the records of individuals and entities subject to assets freezes, travel bans, and arms embargoes. Regulated entities are required to consult the specified UNSC websites to ensure continued compliance and accurate record-keeping regarding these sanctions.
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