Regulatory Alerts2023-03-17
Added · Updated
IOEAMA UNSCR Ref SC15229 ISIL Da'esh and Al-Qaida 15 March 2023
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council Committee amended the ISIL (Da’esh) and Al-Qaida Sanctions List on 15 March 2023 pursuant to Security Council Resolution 2610 (2021). These amendments impose asset freezes, travel bans, and arms embargoes on the specified individuals and entities. Licensees and registrants are required to consult the provided UN Security Council websites to ensure continued compliance and accurate record-keeping regarding these updated sanctions.
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