Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida

Published: Tuesday June 6th, 2023

Public Notice

United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida

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 ISIL (Da’esh) and Al-Qaida Sanctions List (5 June 2023)

Questions regarding this notice should be addressed to:

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

Issued: 6 June 2023

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