Regulatory Alerts2026-08-19
Added
IOEAMA UNSCR Ref SC16435 ISIL (Da’esh) and Al Qaida 18 August 2026
The Securities Commission of The Bahamas requires licensees and registrants to immediately freeze funds or assets of, and refrain from providing services to, persons or entities identified in the attached press release SC16435 under the International Obligations (Economic and Ancillary Measures) Act. Any match, suspected match, or attempted transaction involving these listed individuals or entities must be reported forthwith to the Commission using the Targeted Financial Sanctions Reporting Form. Failure to submit required reports constitutes an offence punishable by a fine not exceeding $250,000.00, and non-compliance may result in disciplinary action including a minimum fine of $200.00 per day.
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