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Designated Orders

The Financial Services Commission (FSC) publishes on its website every order obtained under the Anti-Terrorism (Amendment) Act, 2019-34 (Act), in respect of listed entities or related persons. This includes freezing orders, amendments to such orders and revocations of such orders.

Financial institutions are required to conduct a review of their customers/clients and take appropriate action to ensure compliance with orders issued pursuant to the Act.

Where, pursuant to the Act and the Orders, a financial institution freezes an account you must submit a detailed report to the Financial Intelligence Unit.

Reference should be made to the AML/CFT Guidelines issued by the FSC for additional guidance.

Should you have any queries please contact amlcft@fsc.gov.bb 
Variation of Declaratory Order 1448 of 2019 - Delisting
Order UNKN0001 of 2022
Order CV193 of 2021
Order CV192 of 2021
Order CV150 of 2020
Order CV 1057 of 2020
Order CV 693 of 2020
Order CV 463 of 2021
Order 1448 of 2019 - Variation
Order 430 of 2020
Declaratory Order against the United Nations Security Council Committee ...
CV1448 of 2019 - Declaratory and Freezing Order
CV 285 of 2020
CV 479 of 2020

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