2026-07-27

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IOEAMA UNSCR Ref SC16421 Libya 22 July 2026

The Securities Commission of The Bahamas directs licensees and registrants to implement targeted financial sanctions against the vessel Avax, added to the UN Libya Sanctions List on 22 July 2026. Entities must report any positive matches to the Financial Intelligence Unit and the Office of the Attorney General within 24 hours of this notice. Failure to submit required reports constitutes an offence punishable by a fine not exceeding $250,000.00, with potential disciplinary action including a minimum fine of $200.00 per day.

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Anti-Terrorism Act, 2018 (No. 2…2018Anti-Terrorism Act, 2018 (No. 27 of 2018) (2018-11-08)IOEAMA UNSCR Ref SC16421 Libya22 July 20262026-07-27 · this documentIOEAMA UNSCR Ref SC16421 Libya 22 July 2026 (2026-07-27)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Securities Commission of The Bahamas — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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