Warning Notices

Core Functions
AML/CFT/CPF
Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

  Document Title Date Issued
Warning Notice September 10, 2025 2025-09-11
Warning Notices Cumulative - September 10, 2025 2025-09-11
Warning Notice July 29, 2003 2023-12-15
WARNING NOTICE 25 October 2022 2022-10-25
Cumulative Warning List October 2022 2022-10-25
Warning Notice, February 18, 2020 2021-03-04
Cumulative Warning List: January 15, 2019 2019-01-15
Warning Notice, January 15, 2019 2019-01-15
Warning Notice, May 4, 2018 2018-05-04
Cumulative Warning List: May 4, 2018 2018-05-04
WARNING NOTICE, March 13, 2017 2017-03-17
Cumulative WARNING LIST: March 13, 2017 2017-03-17
WARNING NOTICE, January 22, 2016 2016-01-22
Cumulative WARNING LIST: January 22, 2016 2016-01-22
WARNING NOTICE, October 21, 2015 2015-10-21

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