IOEAMA UNSCR Ref SC16465 ISIL (Da’esh) and Al-Qaida 28 September 2026

29 September 2026
Dear Licensee/Registrant:
NOTICE Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): ISIL (Da’esh) and Al-Qaida The Securities Commission of The Bahamas (the Commission) advises all licensees and registrants that on 28 September 2026 the United Nations Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) amended the entries of person(s) and/or entit(y/ies) identified in the attached press release SC16465 under ISIL (Da’esh) and Al-Qaida. In accordance with the International Obligations (Economic and Ancillary Measures) Act and the Anti￾Terrorism Act, and Orders made thereunder, registrants and licensees are required to: (a) determine immediately whether they hold or control funds or other assets of, or provide services to or for the benefit of, any person or entity identified; (b) freeze such funds or other assets without delay and without prior notice; and (c) refrain from making any funds, other assets or services available, directly or indirectly, to or for the benefit of any such person or entity. Any match, suspected match or attempted transaction involving a person or entity identified must be reported forthwith to the Commission using the applicable Form (Targeted Financial Sanctions Reporting Form) accompanying this Notice, without prejudice to any reporting obligation to the Financial Intelligence Unit and the Office of the Attorney General (OAG). All confirmations of compliance should be addressed to: Executive Director, Securities Commission of The Bahamas (SUDfilings@scb.gov.bs). Licensees and registrants are urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions:

1. Press Release: https://press.un.org/en/2026/sc16465.doc.htm Effective Date: 28 September 2026
2. Consolidated Sanctions List: https://main.un.org/securitycouncil/content/un-sc-consolidated-list
   Licensees and registrants are further directed to carefully read and adhere to the Targeted Financial Sanctions Reporting Forms Guidance. A copy of this notice, as well as the above-mentioned listing, can be found on the Commission’s website at https://scb.gov.bs/the-commission/cooperation-and-memberships/ under the “International Obligations” label. Please be advised that failure to submit the required reports constitutes an offence punishable by a fine not exceeding $250,000.00. Licensees and registrants who fail to comply may also be subject to disciplinary action including a minimum fine of $200.00 per day.