Skip To Main Content
Drelexia Bootle on Muck Rack

Drelexia Bootle

As seen in: opoint.com
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with Drelexia

Contact Drelexia, search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

Security Council ISIL (Daâ•Žesh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List

|
By Drelexia Bootle
| opoint.com
14 August 2026 Dear Licensee/Registrant: NOTICE Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): ISIL (Da’esh) and Al -Qaida The Securities Commission of The Bahamas (the Commission) advises all licensees and registrants that on 13 August 2026, the United Nations Security Council Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) amended the entries of person(s) and/or entit(y/ies) identified in the attached press...
Open in Who Shared Issue with article?

Jurisdictions under Increased Monitoring

|
By Drelexia Bootle
| opoint.com
action plan by: (1) enhancing outreach to real estate agents and DPMSs on STR reporting, including through distribution of sector-based indicators of ML/TF; (2) ensuring that beneficial ownership information in the registry is accurate, and applying effective, proportionate and dissuasive sanctions in cases of inaccurate information where appropriate; (3) increasing ML investigations and prosecutions in relation to cross-border movements of currency and BNIs. In February 2025, Lao PDR made a...
Open in Who Shared Issue with article?

Jurisdictions under Increased Monitoring

|
By Drelexia Bootle
| opoint.com
In February 2025, Lao PDR made a high-level political commitment to work with the FATF and APG to strengthen the effectiveness of its AML/CFT regime.
Open in Who Shared Issue with article?
See all 6 articles