Compliance Commission

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    • Directives and Notices

    DateDirectives and Notices
    May 30, 2022Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List
    May 20, 2022Notice – Release of Research Paper entitled “AMLCFTCPF Controls within The Bahamas’ Real Estate Sector by The Compliance Commission of The Bahamas (CC) May 2022”
    May 20, 2022Notice – Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
    April 21, 2022Notice – Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
    April 5, 2022Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List
    March 29, 2022Notice – FATF High-Risk and Other Monitored Jurisdictions plus Public Statement on Ukraine
    March 14, 2022Notice – Directive on Russia Business Activities
    March 8, 2022Notice – Security Council ISIL (Da’esh) and AL-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
    March 7, 2022Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List
    March 7, 2022Notice – Security Council 1518 Sanctions Committee Removes Seven Entries from Its Sanctions List
    March 2, 2022Notice – Security Council Renews Arms Embargo, Travel Ban, Asset Freeze Imposed on Those Threatening Peace in Yemen
    February 22, 2022Notice – Security Council 751 Sanctions Committee Adds One Entry to Its Sanctions List
    January 31, 2022Notice – Security Council 1970 Sanctions Committee Amends One Entry on Its Sanctions List
    January 25, 2022Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List
    January 18, 2022Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes 3 Entries from Its Sanctions List
    January 11, 2022Press Release -The Bahamas impending delisting from the EU AML Blacklist
    January 5, 2022Notice – Jurisdictions under Increased Monitoring and High Risk Jurisdictions subject to a Call for Action – October 2021
    January 5, 2022Notice – ISIL & ALQAIDA Sanctions Removal of five entries
    January 4, 2022Notice – ISIL & ALQAIDA Additional Enties 1.4.22
    December 24, 2021Notice – ISIL & ALQAIDA Additional Entry 12.24.21
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