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    • Directives and Notices

    DateDirectives and Notices
    April 17, 2024Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List – Democratic People’s Republic of Korea – April 17th, 2024
    March 18, 2024Notice – FATF Guidance on Beneficial Ownership of Legal Persons & Transparency of Legal Arrangements – March 18th, 2024
    March 11, 2024Notice – Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List – March 11th, 2024
    February 29, 2024Notice – FATF Plenary Outcomes, Jurisdictions Under Increased Monitoring, High-Risk Jurisdictions Subject to a Call of Action, FATF Statement on the Russian Federation – February 29th, 2024
    February 21, 2024Notice – Security Council 1533 Sanctions Committee Adds Six Entries to Its Sanctions List – Democratic Republic of Congo – February 21st, 2024
    February 9, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List – February 9th, 2024
    January 11, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Fourteen Entries on Its Sanctions List – January 11th, 2024
    January 9, 2024Notice – Security Council 1718 Sanctions Committee Amends Two Entries on Its Sanctions List
    January 9, 2024Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Seven Entries on Its Sanctions List
    December 31, 2023Notice – The Compliance Commission of The Bahamas 2023 Newsletter
    December 31, 2023Notice – Annual Update of Registrant Information on the CC Online Portal 2023
    December 8, 2023Notice – Security Council 2653 Sanctions Committee Adds Four Entries to Its Sanctions List – December 8th, 2023
    December 1, 2023Notice – Security Council Renews Sanctions Regime, Arms Embargo against Al-Shabaab, Adopting Resolution 2713 (2023) – December 1st, 2023
    December 1, 2023Notice – Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List
    November 20, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries to Its Sanctions List
    October 30, 2023Notice – Guidance on Outsourcing of AML and Compliance Function and the Know Your Employee Guidance
    October 27, 2023Notice – FATF Plenary Outcomes, Jurisdictions Under Increased Monitoring, Jurisdictions Subject to a Call of Action – October 2023
    October 26, 2023Notice – Security Council 1533 Sanctions Committee Adds Two Entries to Its Sanctions List – Democratic Republic of Congo
    October 23, 2023Notice – Security Council 2653 Sanctions Committee Amends One Entry on Its Sanctions List – Haiti
    October 23, 2023Notice – Security Council Renews Sanctions Regime, Targeted Arms Embargo on Haiti for One Year , Unanimously Adopting Resolution 2700 (2023)
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