Regulatory Alerts2025-12-19
Added · Updated
IOEAMA UNSCR Ref SC16240 Iraq 9 December 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 Security Council Committee's removal of that entry from the Iraq Sanctions List on 9 December 2025. This action pertains to the individual specified in the attached United Nations press release. Licensees and registrants must update their records to reflect this de-listing and ensure continued compliance with United Nations Security Council Resolutions.
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