Regulatory Alerts2026-06-25
Added · Updated
Securities Commission of The Bahamas Notice on FATF Public Statement Regarding DPRK, Iran and Myanmar
Licensees and registrants of the Securities Commission of The Bahamas are informed that Financial Action Task Force calls for action regarding the Democratic People’s Republic of Korea, Iran, and Myanmar remain in effect. The notice urges the application of enhanced due diligence and, in serious cases, counter measures to address money laundering, terrorist financing, and proliferation financing risks associated with these jurisdictions. Recipients are reminded of their existing obligations under the International Obligations (Economic Ancillary Measures) Orders for DPRK and Iran.