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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”) has updated its Sanctions List as follows:
For Information Only:
Removal of Two Entries from the Iraq Sanctions List (9 March 2023)
Queries regarding this notice should be addressed to:
The Analytics Unit
Bank Supervision Department
Central Bank of The Bahamas
Email: amlanalytics@centralbankbahamas.com
Issued: 13 March 2023
