Regulatory Alerts2025-06-11
Added · Updated
IOEAMA UNSCR Ref SC16082 ISIL (Da'esh) and Al-Qaida 9 June 2025
The Securities Commission of The Bahamas requires licensees and registrants to remove a specific individual from their lists of United Nations designated entities and individuals following the UN Security Council's de-listing decision on 9 June 2025. This action results from the Committee's conclusion regarding a de-listing request for the name specified in press release SC16082. Regulated entities must update their records to exclude this individual and continue consulting official UNSC resources to maintain compliance with Security Council Resolutions.
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