Friday, October 13, 2023

Public Notice: United Nations Security Council Sanctions Update for Iraq, 13 OCT

Public Notice: United Nations Security Council Sanctions Update for Iraq

Published: Friday October 13th, 2023

Public Notice

United Nations Security Council Sanctions Update for Iraq

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 One Entry from the UN Security Council Sanctions List (for Iraq) (5 October 2023).

Queries regarding this notice should be addressed to:

The Analytics Unit

Bank Supervision Department

Central Bank of The Bahamas

Email: amlanalytics@centralbankbahamas.com

https://www.centralbankbahamas.com/bank-supervision/un-security-council-sanctions-notices/public-notice-united-nations-security-council-sanctions-update-for-iraq-4

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