Public Notice: Removal of Three Entries from the United Nations Security Council Sanctions List

Published: Friday May 20th, 2022

Removal of Three Entries from the United Nations Security Council Sanctions List

Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, supervised financial institutions (“SFIs”) and the general public are hereby informed that the United Nations Security Council (“UN Security Council”) Committee established pursuant to resolution 1518 (2003) has updated its Sanctions List as follows:

For Information:

Removal of Khalaf M. M. Al-Dulaymi, Midco Financial S.A. and Montana Management Inc. (19th May 2022)

Questions regarding this notice should be addressed to:

Analytics Unit
Bank Supervision Department
Central Bank of The Bahamas
Email: amlanalytics@centralbankbahamas.com

Issued: 20th May, 2022

This site uses cookies: Find out more

Okay, Thanks