RegAlert2024-08-01
Added · Updated
IOEAMA UNSCR Ref SC15781 Yemen 30 July 2024
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council Committee approved the removal of two entries from its Sanctions List on 30 July 2024. Registrants and licensees are required to update their records to reflect these deletions and ensure continued compliance with United Nations Security Council Resolutions. The Commission urges market participants to regularly consult the official UNSC websites to maintain accurate sanction screening data.
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Date: 31 July 2024
Dear Registrant/Licensee:
Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): Yemen Pursuant to section 3A of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA), licensees and registrants of the Securities Commission of The Bahamas (the Commission) are hereby informed that on 30 July 2024, the Security Council Committee established pursuant to resolution 2140 (2014) approved the removal of two entries from its Sanctions List of individuals and entities as specified in the United Nations press release attached hereto. The press release can also be found at the web address below:
- https://press.un.org/en/2024/sc15781.doc.htm
Registrants and licensees are urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions: - UNSC: https://www.un.org/securitycouncil/
- UNSC Sanctions list materials:
www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list - Consolidated UNSC Sanctions List:
www.un.org/securitycouncil/content/un-sc-consolidated-list A copy of this notice can be found on the Commission’s website. Any inquiries concerning this notice may be directed to the Commission at:
Poinciana House
North Building, 2nd Floor
31A East Bay Street
P. O. Box N-8347
Nassau, The Bahamas
Email: info@scb.gov.bs
Tel: 1 (242) 397-4100
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Source: Securities Commission 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
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