Regulatory Alerts2024-04-30
Added · Updated
IOEAMA UNSCR Ref SC15682 ISIL (Da'esh) and Al-Qaida 25 April 2024
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council amended the ISIL (Da’esh) and Al-Qaida Sanctions List on 25 April 2024. The amendment updates the entry for Dr. Sanaullah Ghafari, including changes to his date of birth and passport details. Registrants and licensees are required to consult the updated UN sanctions lists to ensure continued compliance with asset freeze and travel ban obligations.
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