Regulatory Alerts2026-03-03
Added · Updated
IOEAMA UNSCR Ref SC16306 ISIL (Da'esh) and Al-Qaida 27 February 2026
The Securities Commission of The Bahamas requires licensees and registrants to remove the Al-Nusrah Front for the People of the Levant (including its aliases such as Hay’at Tahrir al-Sham) from their lists of United Nations designated entities and individuals. This action follows the Security Council Committee's decision on 27 February 2026 to remove the entry from the ISIL (Da’esh) and Al-Qaida Sanctions List, thereby ending the application of asset freezes, travel bans, and arms embargoes to this group. Licensees and registrants must update their records accordingly to ensure continued compliance with United Nations Security Council Resolutions.
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