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To: : All Legal Entities and Non-Profit Organisations ("NPOs") Pursuant to the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 ("IOEAMA") the Attorney-General has issued the attached International Obligations (Economic and Ancilliary Measures) (United States of America) (Unilateral Sanctions) Directions, 2022 to all regulatory agencies, that is, the Central Bank of The Bahamas, the Insurance Commission of The Bahamas, the Securities Commission of The Bahamas, the Gaming Board, the Compliance Commission of The Bahamas and the Registrar General. | ||||
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Agency Notices
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Security Council Al-Shabaab Sanctions Committee Adds Three (3) Entries to Its Sanctions ListSee details...
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UNSCR 1718 Sanctions Committee Amends One Entry on its Sanctions ListSee details...
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UNSCR Notice - 1267 Security Council ISIL Da’esh and Al-Qaida Sanctions Committee Amends Seven Entries to Its Sanctions ListSee details...
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