For a better view on Central Bank of The Bahamas, Update Your Browser.
Latest News Latest Publications

General Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

  Document Title Date Issued
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida 2023-05-01
Public Notice: United Nations Security Council Sanctions Update for Iraq 2023-03-29
Public Notice United Nations Security Council Sanctions Update for Iraq 2023-03-13
Public Notice: United Nations Security Council Sanctions Update for the Democratic Republic of the Congo 2023-03-08
Public Notice - FATF High-Risk Other Monitored Jurisdictions and Statement on the Russian Federation 2023-03-02
Public Notice: Renewal of the United Nations Security Council Sanctions Regime for Yemen 2023-02-22
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida 2023-02-06
Public Notice - ISIL (Da'esh) and Al-Qaida - UNSC Update 2023-01-31
United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida 2023-01-19
Public Notice: FATF High-Risk and Other Monitored Jurisdictions 2022-12-19
Public Notice - Security Council 2374 Sanctions Committee Amends Three Entries on Its Sanctions List 2022-10-07
Public Notice: Addition of 1 Entry on the United Nations Security Council Sanctions List for Yemen 2022-10-06
Public Notice: Addition of 2 Entries on the United Nations Security Council Sanctions List 2022-09-29
Public Notice: Amendment of 2 Entries on the United Nations Security Council Sanctions List for the Democratic People’s Republic of Korea (DPRK) 2022-09-16
Public Notice - Removal of One Entry from the United Nations 2022-09-07