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    • Directives and Notices

    DateDirectives and Notices
    March 8, 2023Notice – Security Council 1533 Sanctions Committee Amends One Entry on Its Sanctions List
    February 28, 2023Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action and Jurisdictions No Longer under Increased Monitoring – Morocco and Cambodia – Outcomes FATF Plenary February 2023
    February 22, 2023Notice – Security Council Renews Travel Ban, Assets Freeze on Specific Individuals, Entities Threatening Peace in Yemen, Unanimously Adopting Resolutions 2675 (2023)
    January 31, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List – 1-31-23
    January 18, 2023Notice – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List – 1-18-23
    December 31, 2022Notice – Annual Update of Registrant Information on the Compliance Commission Online Portal – Deadline December 31st, 2022
    December 12, 2022Notice – FATF Webinar on Money Laundering through the Real Estate Sector
    November 25, 2022Notice – The Compliance Commission’s Newsletter: DNFBP Compliance Above and Beyond
    November 3, 2022Notice – Reminder on CDD obligations for the Real Estate Sector.
    October 29, 2022Notice – Jurisdictions Under Increased Monitoring, High Risk Jurisdictions subject to a Call of Action and Myanmar’s Failure to Address Strategic Deficiencies – October 2022
    October 17, 2022Notice – Financial Intelligence Unit – Consultation Documents
    October 13, 2022Notice – Compliance Commission Alert on Real Estate and Precious Metals involving Russian Elites, Oligarchs and their family members
    October 7, 2022Public Notice- Persons Acting in the Capacity of Trustee
    October 7, 2022Notice – AML Obligations for Real Estate Registrants
    October 7, 2022Notice – Security Council 2374 Sanctions Committee (Mali) Amends Three Entries on Its Sanctions List
    October 5, 2022Notice – Security Council 2140 Sanctions Committee (Yemen) Adds One Entry to Its Sanctions List
    October 4, 2022Notice – Amended Bahamian AML Legislations
    September 26, 2022Notice – Joint Press Release from the Ministry of Finance and The Office of The Attorney General and Ministry of Legal Affairs – The Government of The Bahamas Update on International Financial Services Compliance Matters
    September 16, 2022Notice – Security Council 1718 Sanctions Committee (DPRK) Amends Two Entries on Its Sanctions List
    September 7, 2022Notice – Security Council Renews Mali Sanctions, Panel of Experts Monitoring Implementation, Unanimously Adopting Resolution 2649 (2022)
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