Warning Notices

Core Functions
AML/CFT/CPF
Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

  Document Title Date Issued
Warning Notice August 25, 2026 2026-08-25
Cumulative Warning List August 25, 2026 2026-08-25
Unlicensed Entities - Warning Notice 29-06-26 2026-06-29
Warning Notice - Cumulative List 29-06-26 2026-06-29
Warning Notice September 10, 2025 2025-09-11
Warning Notices Cumulative - September 10, 2025 2025-09-11
Warning Notice July 29, 2003 2023-12-15
WARNING NOTICE 25 October 2022 2022-10-25
Cumulative Warning List October 2022 2022-10-25
Warning Notice, February 18, 2020 2021-03-04
WARNING NOTICE: January 10, 2007 2007-01-15
WARNING NOTICE, September 28, 2006 2006-10-04
WARNING NOTICE, November 23, 2006 2006-11-24
Warning Notice, May 4, 2018 2018-05-04
Cumulative Warning List: January 15, 2019 2019-01-15

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