Individual decision · FSC · 18 Dec 2024

Order C1448 2019 Issued December 3, 2024

The Supreme Court of Barbados, through Chief Justice Leslie Haynes, has issued Order C1448 2019 to formally delist Yassine Chekkouri from the terrorist entities and groups designated under the Anti-Terrorism (Amendment) Act, 2019-34. The order revokes the prior November 2019 designation, restores all property wholly or jointly owned by Chekkouri, and mandates immediate electronic publication and service on the Financial Intelligence Unit. The delisted individual or any affected party retains the right to appeal the decision to the Court of Appeal within sixty days upon providing fourteen days' notice to the Director of Public Prosecutions.

BarbadosFinancial Services Commission Barbados

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Anti-Terrorism (Amendment) Act,2019-34Not in RegAlertAnti-Terrorism (Amendment) Act, 2019-34 — Not in RegAlertOrder C1448 2019 IssuedDecember 3, 20242024-12-18 · this documentOrder C1448 2019 Issued December 3, 2024 (2024-12-18)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
  • Anti-Terrorism (Amendment) Act, 2019-34Not in RegAlert

    “under section 8(1) of the Anti-Terrorism (Amendment) Act, 2019-34”

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Source: Financial Services Commission Barbados — 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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