Order C1448-2019 issued December 3 2024
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Phone: +1 (246) 421 2142
Email: a:6:{i:0;s:15:"info@fsc.gov.bb";i:1;s:23:"creditunions@fsc.gov.bb";i:2;s:20:"insurance@fsc.gov.bb";i:3;s:19:"pensions@fsc.gov.bb";i:4;s:21:"securities@fsc.gov.bb";i:5;s:33:"registration.licensing@fsc.gov.bb";}
Fax: +1 (246) 421 2146
Overview
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
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Order CV193 of 2021
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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
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