Regulatory Alerts2025-03-14
Added · Updated
IOEAMA UNSCR Ref SC16017 ISIL (Da'esh) and Al-Qaida 11 March 2025
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council amended twelve entries on the ISIL (Da’esh) and Al-Qaida Sanctions List on 11 March 2025. These amendments update records for individuals subject to asset freezes, travel bans, and arms embargoes under Security Council resolution 2734 (2024). Licensees and registrants are required to consult the specified UN websites to ensure continued compliance and accurate record-keeping regarding these updated sanctions.
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