Regulatory Alerts2025-02-28
Added · Updated
IOEAMA UNSCR Ref SC16003 ISIL (Da'esh) and Al-Qaida 21 February 2025
The Securities Commission of The Bahamas informs licensees and registrants that the Security Council has removed a specific entry from the ISIL (Da’esh) and Al-Qaida Sanctions List on 21 February 2025. Licensees and registrants are required to exclude the individuals listed in the associated United Nations press release from their maintained lists of designated entities and individuals. Regulated entities must regularly consult the specified UNSC websites to ensure continued compliance and accurate record keeping regarding United Nations Security Council Resolutions.
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