Regulatory Alerts2024-02-13
Added · Updated
IOEAMA UNSCR Ref SC15581 ISIL (Da'esh) and Al-Qaida 7 February 2024
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council amended 85 entries on the ISIL (Da’esh) and Al-Qaida Sanctions List on 7 February 2024. These amendments, resulting from the 2022 Annual Review, involve technical updates to the 'Other information' field for individuals and entities subject to asset freezes, travel bans, and arms embargoes. Regulated entities are required to consult the specified UN websites to ensure continued compliance and accurate record-keeping regarding these sanctions list changes.
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