UN Sanctions Notices - Compliance Commission

Quarter	Month	Documents
Quarter 1	January – March	Notice-Removal_of_Individual February 24 2025.pdf Notice-UNSCR-Amendments March 13 2025.pdf
Quarter 2	April – June	Notice-Removal-of-individual June 10 2025.pdf Notice-additional-entry June 18 2025.pdf
Quarter 3	July – September
Quarter 4	October - December

About Us

The Compliance Commission of The Bahamas (the Commission) is an Independent Statutory Authority established under section 39 of the Financial Transactions Reporting Act, 2000 (FTRA) and continues in existence under section 31 of the FTRA, 2018.

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About Us