Regulatory Alerts2024-09-02
Added · Updated
IOEAMA UNSCR Ref SC15800 ISIL (Da'esh) and Al-Qaida 23 August 2024
The Securities Committee of The Bahamas informs licensees and registrants that the UN Security Council removed a specific entry from the ISIL (Da’esh) and Al-Qaida Sanctions List on 23 August 2024. Regulated entities are required to exclude the individual named in the associated UN press release from their internal lists of designated persons. Licensees and registrants must update their records accordingly and continue to consult official UNSC resources to maintain compliance with relevant resolutions.
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