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Public Notice: Removal of Three Entries from the United Nations Security Council Sanctions List

Published: Friday May 20th, 2022

Public Notice

Removal of Three Entries from the United Nations Security Council Sanctions List

 

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”) Committee established pursuant to resolution 1518 (2003) has updated its Sanctions List as follows:

For Information:

Removal of Khalaf M. M. Al-Dulaymi, Midco Financial S.A. and Montana Management Inc. (19th May 2022)

 

Questions regarding this notice should be addressed to:

Analytics Unit
Bank Supervision Department
Central Bank of The Bahamas
Email: [email protected]

 

 

Issued: 20th May, 2022