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FIC Circular 11 of 2019 UNSC Lists

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FIC Circular 11 of 2019 UNSC Lists

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FIC Circular 11 of 2019 Summary of the Update

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FIC Circular 11 of 2019 Summary of the Update

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FIC Circular 11 of 2019 Annexure A

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FIC Circular 11 of 2019 Annexure A

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FATF Bulletin - 2019.05

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FATF Bulletin - 2019.05

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GIFT REMITTANCES REPORT

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GIFT REMITTANCES REPORT

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GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS

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GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS

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FIC Circular 9 of 2019 UNSC Lists

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FIC Circular 9 of 2019 UNSC Lists

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FIC Circular 9 of 2019 Summary of the Update

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FIC Circular 9 of 2019 Summary of the Update

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FIC Circular 9 of 2019 Annexure A

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FIC Circular 9 of 2019 Annexure A

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FIC Circular 8 of 2019 UNSC Lists

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FIC Circular 8 of 2019 UNSC Lists

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FIC Circular 8 of 2019 Summary of the update

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FIC Circular 8 of 2019 Summary of the update

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FIC Circular 8 of 2019 Annexure A

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FIC Circular 8 of 2019 Annexure A

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Stakeholder Satisfactory Survey for the Casino sector

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Stakeholder Satisfactory Survey for the Casino sector

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FIC Circular 7 of 2019 UNSC Lists

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FIC Circular 7 of 2019 UNSC Lists

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Tender Contract Schemes

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Tender Contract Schemes

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Monthly Statistical Report -March 2019

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Monthly Statistical Report -March 2019

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FIC Circular 6 of 2019 Annexure A

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FIC Circular 6 of 2019 Annexure A

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FIC Circular 6 of 2019 UNSC Lists

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FIC Circular 6 of 2019 UNSC Lists

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FIC Circular 6 of 2019 Summary of the Update

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FIC Circular 6 of 2019 Summary of the Update

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FIC Circular 5 of 2019 UNSC Lists

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FIC Circular 5 of 2019 UNSC Lists

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FIC CIRCULAR 5 OF 2019 SUMMARY OF THE UPDATE

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FIC CIRCULAR 5 OF 2019 SUMMARY OF THE UPDATE

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FIC CIRCULAR 5 OF 2019 ANNEXURE A

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FIC CIRCULAR 5 OF 2019 ANNEXURE A

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Monthly Statistical Report - February 2019

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Monthly Statistical Report - February 2019

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FIC Circular 4 of 2019 UNSC Lists

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FIC Circular 4 of 2019 UNSC Lists

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FIC Circular 4 of 2019 Summary of the Update

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FIC Circular 4 of 2019 Summary of the Update

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FIC Circular 4 of 2019 Annexure A

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FIC Circular 4 of 2019 Annexure A

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FIC Annual Report 2018

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FIC Annual Report 2018

FIC Notice 01 of 2019 - Phishing emails

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FIC Notice 01 of 2019 - Phishing emails

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Directive on Managing FIA Sections 42 and 46

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Click here to access the Directive on Managing FIA Sections 42 and 46

RBA Securities Sector

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RBA Life Insurance

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FATF Recommendations Updated

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FATF Methodology Updated

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Click here to access the FATF Methodology Updated

FIC Statistical Reports

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Click here to access the Quarterly Report 2018 Q2

Summary of the updates

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Summary of the updates

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FIC Circular 24 of 2018 UNSC Lists

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FIC Circular 24 of 2018 UNSC Lists

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Annexure A

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Annexure A

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FIC Statistical Reports

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FIC Statistical Reports

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Summary of the update

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Summary of the update

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Circular No. 23 of 2018

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Circular No. 23 of 2018

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Annexure A

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Annexure A

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Forewarning Reports

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Click here to access the newly published Forewarning Reports

FIC Statistical Reports

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FIC Statistical Reports

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FIC Circular 22 of 2018 UNSC Lists

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FIC Circular 22 of 2018 UNSC Lists

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Annexure A

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Annexure A

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Summary of the Updates

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Summary of the Updates

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FIC Statistical Reports

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FIC Statistical Reports

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Summary of the Updates

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Summary of the Updates

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FIC Circular 16 of 2018 UNSC Lists

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FIC Circular 16 of 2018 UNSC Lists

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Annexure A

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Annexure A

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ESAAMLG - VACANCIES

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ESAAMLG - VACANCIES

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FIC Circular 15 of 2018 UNSC Lists

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FIC Circular 15 of 2018 UNSC Lists

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Summary of Updates

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Summary of Updates

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Annexure A

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Annexure A

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FIC Circular 14 of 2018 UNSC Lists

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FIC Circular 14 of 2018 UNSC Lists

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Summary of updates

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Summary of updates

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Annexure A

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Annexure A

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FIC Security Notice Phishing Emails

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FIC Security Notice Phishing Emails

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Directive No 2 of 2018 Dividend Access Trusts

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Directive No 2 of 2018 Dividend Access Trusts

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Gazetted notice to the public for representation

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Gazetted notice to the public for representation

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FIC Circular 13 of 2018 UNSC Lists

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FIC Circular 13 of 2018 UNSC Lists

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FIC Circular 12 of 2018 UNSC Lists

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FIC Circular 12 of 2018 UNSC Lists

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ESAAMLG - VACANCIES

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The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.

Summary of the update

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Summary of the update

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FIC Circular 11 of 2018 UNSC Lists

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FIC Circular 11 of 2018 UNSC Lists

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Annexure A

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Annexure A

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Summary of the update

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Summary of the update

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FIC Circular 10 of 2018 UNSC Lists

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FIC Circular 10 of 2018 UNSC Lists

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Annexure A

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Annexure A

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Summary of the update

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Summary of the update

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FIC Circular 9 of 2018 UNSC List

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FIC Circular 9 of 2018 UNSC List

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Annexure A

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Annexure A

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Directive 01 of 2018 on New Reporting Business Rules

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Directive 01 of 2018 on New Reporting Business Rules

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Summary of the Update - 30March2018

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Summary of the Update - 30March2018

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Summary of the Update - 29March2018

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Summary of the Update - 29March2018

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FIC Circular 7 of 2018 UNSC Lists

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FIC Circular 7 of 2018 UNSC Lists

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Annexure A

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Annexure A

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Guidance Note No 01 of 2018 on CDD Relating to Intermediaries

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Guidance Note No 01 of 2018 on CDD Relating to Intermediaries

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Summary of the Updates

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Summary of the Updates

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FIC Circular 5 of 2018 UNSC Lists

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FIC Circular 5 of 2018 UNSC Lists

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Annexure A

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Annexure A

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Summary of the update

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Summary of the update

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FIC Circular 4 of 2018 UNSC Lists

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FIC Circular 4 of 2018 UNSC Lists

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FIC Circular 3 of 2018 UNSC Lists

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FIC Circular 3 of 2018 UNSC Lists

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Annexure A

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Annexure A

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Summary of the update

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Summary of the update

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FIC Circular 01 of 2018 on high risk and non-cooperative jurisdictions

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FIC Circular 01 of 2018 on high risk and non-cooperative jurisdictions

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FATF public statement on high risk and non-cooperative jurisdictions November 2017

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FATF public statement on high risk and non-cooperative jurisdictions November 2017

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FIC Annual Report 2017

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FIC Annual Report 2017

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Annexure A 20 November 2017

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FIC Circular 43 of 2017 UNSC Lists

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Summary of the updates 1267 20 November 2017

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Directive No 02 of 2017 Timely Availing Records and Information

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Annexure A 04 CTOBER 2017

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FIC Circular 33 of 2017 UNSC Lists

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Summary of the updates

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FIC Circular 31 of 2017 UNSC Lists

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wmd-related_dual-use_items_materials_equipment_goods_and_technology

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wmd-related_dual-use_items_materials_equipment_goods_and_technology

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FIC Circular 31 of 2017 UNSC Lists

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Summary of the update 1267 25 September 2017

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FIC Circular 30 of 2017 UNSC Lists

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Annexure A 25 September 2017

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Annexure A

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FIC Circular 29 of 2017 UNSC Lists

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Summary of the update 12 September 2017

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Annexure A 11 September 2017

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FIC Circular 28 of 2017 UNSC Lists

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Summary of the update 1718 11 September 2017

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FIC Circular 27 of 2017 UNSC Lists

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list of additional arms-related items 5 sep 17

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FIC Circular 24 of 2017 on high risk and non-cooperative jurisdictions

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FIC Circular 24 of 2017 on high risk and non-cooperative jurisdictions

Annexure A 24 FATF Publication

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Annexure A 24 FATF Publication

Summary of the update 1267 21 August 2017

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Summary of the update 1267 21 August 2017

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FIC Circular 23 of 2017 on UNSCR Lists

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FIC Circular 23 of 2017 on UNSCR Lists

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Annexure A 21 August 2017

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Annexure A 21 August 2017

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Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances

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Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances

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FIC Circular No. 19 of 2017 on AIFs

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FIC Circular No. 19 of 2017 on AIFs

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Summary of the update 1267 list for 20 July 2017

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Summary of the update 1267 list for 20 July 2017

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FIC Circular 18 of 2017 on UNSCR Lists

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FIC Circular 18 of 2017 on UNSCR Lists

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Annexure A 20 July 2017

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Annexure A 20 July 2017

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FIC Circular 16 of 2017 on UNSCR Lists

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FIC Circular 16 of 2017 on UNSCR Lists

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FIC Circular 15 of 2017 on UNSCR Lists

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FIC Circular 15 of 2017 on UNSCR Lists

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FIC Circular 15 of 2017 on UNSCR Lists

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FIC Circular 15 of 2017 on UNSCR Lists

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Summary of the update 1267 20 June 2017

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Summary of the update 1267 20 June 2017

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Annexure A consolidated list as at 20 June 2017

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Annexure A consolidated list as at 20 June 2017

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FIC Circular 14 of 2017 on UNSCR Lists

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FIC Circular 14 of 2017 on UNSCR Lists

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Summary of the update (1267) for 16 June 2017

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Summary of the update (1267) for 16 June 2017

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FIC Circular 12 of 2017 on UNSCR Lists

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FIC Circular 12 of 2017 on UNSCR Lists

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Summary of the update 1718 05 June 2017

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Summary of the update 1718 05 June 2017

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Annexure C 1718 for 05 June 2017

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Annexure C 1718 for 05 June 2017

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FIC Circular 12 of 2017 on UNSCR Lists

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FIC Circular 12 of 2017 on UNSCR Lists

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Summary of the update 1718 05 June 2017

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Summary of the update 1718 05 June 2017

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Annexure C 1718 for 05 June 2017

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Annexure C 1718 for 05 June 2017

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FIC Circular 11 of 2017 on UNSCR Lists

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FIC Circular 11 of 2017 on UNSCR Lists

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Summary of the update 02 May 2017 of 1267

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Summary of the update 02 May 2017 of 1267

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Annexure A for 02 May 2017

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Annexure A for 02 May 2017

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Summary of the update 08 April 2017

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Summary of the update 08 April 2017

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Annexure A for consolidated list

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Annexure A for consolidated list

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FIC Circular 08 of 2017 on UNSCR Lists

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FIC Circular 08 of 2017 on UNSCR Lists

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Summary of update 29 March 2017

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Summary of update 29 March 2017

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FIC Circular 07 of 2017 on UNSCR Lists

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FIC Circular 07 of 2017 on UNSCR Lists

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Summary of update 21 March 2017

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Summary of update 21 March 2017

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Annexure A for 1267

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Annexure A for 1267

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FIC Circular 06 of 2017 on UNSCR Lists

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FIC Circular 06 of 2017 on UNSCR Lists

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Summary of update

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Summary of update

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Annexure A for 1267 for 16 March 2017

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Annexure A for 1267 for 16 March 2017

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FIC Circular 05 of 2017 on UNSCR Lists

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FIC Circular 05 of 2017 on UNSCR Lists

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Summary of Update on 22 February 2017

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Summary of Update on 22 February 2017

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Annexure A 1267 for 22 February 2017 Update

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Annexure A 1267 for 22 February 2017 Update

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Annexure B 1988 for 16 February 2017 Update

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Annexure B 1988 for 16 February 2017 Update

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FIC Circular 04 of 2017 on UNSCR Lists

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FIC Circular 04 of 2017 on UNSCR Lists

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Summary of Update on 16 February 2017

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Summary of Update on 16 February 2017

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FIC Circular 03 of 2017 on UNSCR Lists

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FIC Circular 03 of 2017 on UNSCR Lists

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Annexure A 1267 for 15 February 2017 Update

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Annexure A 1267 for 15 February 2017 Update

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Summary of Update on 15 February 2017

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Summary of Update on 15 February 2017

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FIC Circular 02 of 2017 on UNSCR Lists

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FIC Circular 02 of 2017 on UNSCR Lists

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Summary of Update on 03 February 2017

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Summary of Update on 03 February 2017

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Annexure A 1267 for 03 February 2017 Update

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Annexure A 1267 for 03 February 2017 Update

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Namibia's Wildlife Poaching and related Money Laundering Typology Report

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Namibia's Wildlife Poaching and related Money Laundering Typology Report

FIC Circular 01 of 2017 on UNSCR Lists

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FIC Circular 01 of 2017 on UNSCR Lists

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Summary of Update on 18 January 2017

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Summary of Update on 18 January 2017

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Annexure A 1267 for 18 January 2017 Update

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Annexure A 1267 for 18 January 2017 Update

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FIC Circular 24 of 2016 on UNSCR Lists

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FIC Circular 24 of 2016 on UNSCR Lists

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Annexure B 1988 for 23 December 2016 Update

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Annexure B 1988 for 23 December 2016 Update

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Summary of Update on 23 December 2016

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Summary of Update on 23 December 2016

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FIC Circular 23 of 2016 on UNSCR Lists

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FIC Circular 23 of 2016 on UNSCR Lists

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Annexure A 1267 for 12 December 2016 Update

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Annexure A 1267 for 12 December 2016 Update

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FIC Circular 22 of 2016 on UNSCR Lists

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FIC Circular 22 of 2016 on UNSCR Lists

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Annexure C on 1718 for 30 November 2016 Update

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Annexure C on 1718 for 30 November 2016 Update

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UNSC 1718 Banned Items - Nuclear and-or Nuclear usable items

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UNSC 1718 Banned Items - Nuclear and-or Nuclear usable items

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UNSC 1718 Banned Items - Combined List of Items and Luxury Goods

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UNSC 1718 Banned Items - Combined List of Items and Luxury Goods

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UNSC 1718 Banned Items - Equipment, Technology, Goods etc related to Ballistics

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UNSC 1718 Banned Items - Equipment, Technology, Goods etc related to Ballistics

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Summary of Update 30 November 2016

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Summary of Update 30 November 2016

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FIC Circular 21 of 2016 on UNSCR Lists

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FIC Circular 21 of 2016 on UNSCR Lists

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Annexure A 1267 for 25 October 2016 Update

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Annexure A 1267 for 25 October 2016 Update

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FIC Circular 20 of 2016 on UNSCR Lists

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FIC Circular 20 of 2016 on UNSCR Lists

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Annexure A 1267 for 11 October 2016 Update

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Annexure A 1267 for 11 October 2016 Update

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FIC Circular 19 of 2016 on UNSCR Lists

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FIC Circular 19 of 2016 on UNSCR Lists

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Annexure A 1267 for 26 September 2016 Update

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Annexure A 1267 for 26 September 2016 Update

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FIC Circular 18 of 2016 on UNSCR Lists

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FIC Circular 18 of 2016 on UNSCR Lists

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Annexure A 1267 for 14 September 2016 Update

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Annexure A 1267 for 14 September 2016 Update

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FIC Circular 17 of 2016 on UNSCR Lists

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FIC Circular 17 of 2016 on UNSCR Lists

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Annexure B 1988 for 07 September 2016 Update

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Annexure B 1988 for 07 September 2016 Update

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FIC Circular 16 of 2016 on UNSCR Lists

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FIC Circular 16 of 2016 on UNSCR Lists

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Annexure A 1267 for 06 September 2016 Update

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Annexure A 1267 for 06 September 2016 Update

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FIC Circular 15 of 2016 on UNSCR Lists

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FIC Circular 15 of 2016 on UNSCR Lists

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Annexure A 1267 for 23 August Update

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Annexure A 1267 for 23 August Update

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FIC Circular 14 of 2016 on UNSCR Lists

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FIC Circular 14 of 2016 on UNSCR Lists

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Annexure A for Circular 14 of 2016 - 1267 Committee List

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Annexure A for Circular 14 of 2016 - 1267 Committee List

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FIC Circular 13 of 2016 on UNSCR Lists

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FIC Circular 13 of 2016 on UNSCR Lists

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Annexure B 1988 Committee List

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Annexure B 1988 Committee List

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FIC Circular 12 of 2016 on UNSCR Lists

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FIC Circular 12 of 2016 on UNSCR Lists

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Annexure A for Circular 12 of 2016 - 1267 Committee List

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Annexure A for Circular 12 of 2016 - 1267 Committee List

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FIC Circular 11 of 2016 on UNSCR Lists

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FIC Circular 11 of 2016 on UNSCR Lists

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Annexure A for Circular 11 of 2016 - 1267 Committee List

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Annexure A for Circular 11 of 2016 - 1267 Committee List

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FIC Circular 10 of 2016 on UNSCR Lists

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FIC Circular 10 of 2016 on UNSCR Lists

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FIC Circular 09 of 2016 on UNSCR Lists

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FIC Circular 09 of 2016 on UNSCR Lists

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Annexure A for Circular 09 of 2016 - 1267 Committee List

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Annexure A for Circular 09 of 2016 - 1267 Committee List

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FIC Circular 08 of 2016 on UNSCR Lists

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FIC Circular 08 of 2016 on UNSCR Lists

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FIC Circular 07 of 2016 on UNSCR Lists

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FIC Circular 07 of 2016 on UNSCR Lists

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Annexure A for Circular 07 of 2016 - 1267 Committee List

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Annexure A for Circular 07 of 2016 - 1267 Committee List

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Resolution 2270 (2016) on the DPRK

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Resolution 2270 (2016) on the DPRK

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FIC Circular 06 of 2016 on UNSCR Lists

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FIC Circular 06 of 2016 on UNSCR Lists

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Annexure C for Circular 06 of 2016 - 1718 Committee List

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Annexure C for Circular 06 of 2016 - 1718 Committee List

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FIC Circular 05 of 2016 on UNSCR Lists

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FIC Circular 05 of 2016 on UNSCR Lists

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Annexure A for Circular 05 of 2016 - 1267 Committee List

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Annexure A for Circular 05 of 2016 - 1267 Committee List

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FIC Circular 04 of 2016 on UNSCR Lists

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FIC Circular 04 of 2016 on UNSCR Lists

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Annexure A for Circular 04 of 2016 - 1267 Committee List

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Annexure A for Circular 04 of 2016 - 1267 Committee List

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FIC Circular 03 of 2016 on UNSCR Lists

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FIC Circular 03 of 2016 on UNSCR Lists

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Annexure A for Circular 03 of 2016 - 1267 Committee List

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Annexure A for Circular 03 of 2016 - 1267 Committee List

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Directive No 01 of 2016

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Directive No 01 of 2016

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FIC Circular 02 of 2016 on UNSCR Lists

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FIC Circular 02 of 2016 on UNSCR Lists

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Annexure A for Circular 02 - 1267 Committee List

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Annexure A for Circular 02 - 1267 Committee List

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Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists

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Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists

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Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs

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Guidance note 6 of 2015 on reporting STRs SARs CTRs  and EFTs

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FIC Circular 37 of 2015 on UNSCR Lists

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FIC Circular 37 of 2015 on UNSCR Lists

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Annexure A for Circular 37 - 1267 Committee List

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Annexure A for Circular 37 - 1267 Committee List

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FIC Circular No 36 of 2015 on Current trends of ISIL and ANF Financing

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FIC Circular No 36 of 2015 on Current trends of ISIL and ANF Financing

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UN Security Council on current Trends of ISIL and ANF Financing

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UN Security Council on current Trends of ISIL and ANF Financing

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FIC Circular No 35 of 2015 on Emerging TF Risks

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FIC Circular No 35 of 2015 on Emerging TF Risks

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FATF Report on Emerging Terrorist Financing Risks

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FATF Report on Emerging Terrorist Financing Risks

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FIC Circular 34 of 2015 on UNSCR Lists

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FIC Circular 34 of 2015 on UNSCR Lists

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Annexure A for Circular 34 - 1267 Committee List

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Annexure A for Circular 34 - 1267 Committee List

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FIC Circular 33 of 2015 on UNSCR Lists

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FIC Circular 33 of 2015 on UNSCR Lists

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Annexure A for Circular 33 - 1267 Committee List

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Annexure A for Circular 33 - 1267 Committee List

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DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS

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DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS

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FIC Circular 32 of 2015 on UNSCR Lists

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FIC Circular 32 of 2015 on UNSCR Lists

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Annexure A for Circular 32 - 1267 Committee List

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Annexure A for Circular 32 - 1267 Committee List

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FIC Circular 31 of 2015 on UNSCR Lists

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FIC Circular 31 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List

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Annexure B 1988 Committee List-2 November 2015.

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Annexure B 1988 Committee List-2 November 2015.

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FIC Circular 29 of 2015 on UNSCR Lists

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FIC Circular 29 of 2015 on UNSCR Lists

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FIC Circular 28 of 2015 on UNSCR Lists

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FIC Circular 28 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List - 26 October 2015

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Annexure A 1267 Committee List - 26 October 2015 uploaded

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User Guide on Submitting CTR's via goAMLWEB

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User Guide on Submitting CTR's via goAMLWEB

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FIC Circular 27 of 2015 on UNSCR Lists

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FIC Circular 27 of 2015 on UNSCR Lists

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FIC Circular 26 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 26 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List-2 October 2015

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Annexure A 1267 Committee List-2 October 2015 uploaded

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FIC Circular 24 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 24 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List-28 September 2015

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Annexure A 1267 Committee List-28 September 2015 uploaded

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Annexure A 1267 Committee List-21 September 2015

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Annexure A 1267 Committee List-21 September 2015 uploaded

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FIC Circular 23 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 23 of 2015 on UNSCR Lists

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FIC Circular 22 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 22 of 2015 on UNSCR Lists

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FIC Circular 21 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 21 of 2015 on UNSCR Lists

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FIC Circular 20 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 20 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List-9 September 2015

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Annexure A 1267 Committee List-9 September 2015 uploaded

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Annexure A 1267 Committee List-3 September 2015

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Annexure A 1267 Committee List-3 September 2015 uploaded

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Annexure A 1267 Committee List-18 August 2015

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Annexure A 1267 Committee List-18 August 2015 uploaded

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FIC CIRCULAR ON HIGH RISK JURISDICTIONS

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Please see attached latest FIC CIRCULAR ON HIGH RISK JURISDICTIONS

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FIC Circular 19 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 19 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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Guidance Note 1 of 2015 – Beneficial Ownership Identification

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Please see attached Guidance Note 1 of 2015 – Beneficial Ownership Identification

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FIC Circular 18 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 18 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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FIC Circular 17 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 17 of 2015 on UNSCR Lists

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FIC Circular 16 of 2015 on UNSCR Lists

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Please see attached latest FIC Circular 16 of 2015 on UNSCR Lists

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FIC Circular 15 of 2015 on UNSCR List

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Good day,   The Security Council Committee pursuant to resolutions 1267 (1999) made an update on the list of persons and entities subjected to assets freeze, travel ban and arms embargo.   The only update noted today is on the list maintained by the 1267 Committee.   The attached Circular 15 of 2015 highlights the said update and indicates when last all the other lists where updated.  

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Annexure A 1267 Committee List

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Please see attached latest Annexure A 1267 Committee List.

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Annexure A 1267 Committee List

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Please find attached Annexure A 1267 Committee List

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FIC Circular 14 of 2015 on UNSCR Lists

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Please find attached FIC Circular 14 of 2015 on UNSCR Lists.

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FIC Circular Reporting Large Cash Transactions and Electronic File Transfers

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Please find attached Circular 3 on Reporting large cash transactions and EFT reports to the FIC.

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FIC Circular 12 of 2015 on UNSCR Lists

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Latest FIC Circular 12 of 2015 on UNSCR Lists uploaded.

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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