To: Non-Profit Organisations (“NPOs”) and Legal Entities
Date: 23rd September, 2021
Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti- Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (“IOEAMA”) as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator (“NIRFC”) has requested that the Registrar General of The Bahamas circulate the following Notice:
On the 21st September, 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities:
B. Entities and other groups
IQe.018 Name: BAGHDAD STOCK EXCHANGE A.k.a.: na F.k.a.: na Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad,Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
The United Nations press release can also be found at the following web address: https://www.un.org/press/en/2021/sc14642.doc.htm
Non-Profit Organisations (“NPOs”) and all legal entities are required to take the following steps:
- immediately conduct searches of their database and register of beneficial owners to determine whether there is any information in relation to the individuals or entities on the
UN Security Council Sanctions List that are associated with Iraq and associated individuals, groups, undertakings and entities;