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Quarterly Report Q4 2019-20
Quarterly Report Q4 2019-20
More →Monthly Statistical Report - April 2020
Monthly Statistical Report -April 2020
More →Directive 02 of 2020 - Politically Exposed Persons
Directive 02 of 2020 - Politically Exposed Persons
More →Directive 01 OF 2020 - Insurance Brokers
Directive 01 OF 2020 - Insurance Brokers
More →FIC Circular 05 of 2020 UNSC Lists
FIC Circular 05 of 2020 UNSC Lists
More →FIC Circular 04 of 2020 UNSC Lists
FIC Circular 04 of 2020 UNSC Lists
More →FIC Circular 03 of 2020 UNSC Lists
FIC Circular 03 of 2020 UNSC Lists
More →FIC Circular 02 of 2020 UNSC Lists
FIC Circular 02 of 2020 UNSC Lists
More →FIC Circular 01 of 2020 UNSC Lists
FIC Circular 01 of 2020 UNSC Lists
More →FIC Circular 15 of 2019 UNSC Lists
FIC Circular 15 of 2019 UNSC Lists
More →General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions
General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions
More →Money Transfer Scams
Money Transfer Scams Report
More →Monthly Statistical Report - March 2020
Monthly Statistical Report -March 2020
More →COVID-19 - National Lockdown
COVID-19 - National Lockdown
More →Coronavirus Scams
Coronavirus Scams Report
More →Monthly Statistical Report - February 2020
Monthly Statistical Report -February 2020
More →Health Care Fraud Schemes
Health Care Fraud Schemes Report
More →Monthly Statistical Report - January 2020
Monthly Statistical Report - January 2020
More →Social Media Scams
Social Media Scams Forewarning Report
More →Quarterly Report Q3 2019-20
Quarterly Report Q3 2019-20
More →Monthly Statistical Report - December 2019
Monthly Statistical Report -December 2019
More →Monthly Statistical Report - November 2019
Monthly Statistical Report -November 2019
More →Monthly Statistical Report - October 2019
Monthly Statistical Report - October 2019
More →Quarterly Report Q2 2019-20
Quarterly Report Q2 2019-20
More →General Compliance Circular 3 of 2019 on High risk and Non-cooperative Jurisdictions
General Compliance Circular 3 of 2019 on High risk and Non-cooperative Jurisdictions
More →General Compliance Circular 2 of 2019 on High risk and Non-cooperative Jurisdictions
General Compliance Circular 2 of 2019 on High risk and Non-cooperative Jurisdictions
More →Forewarning Report: Charity Scams
Forewarning Report: Charity Scams
More →Best Practices Beneficial Ownership Legal Persons
Best Practices Beneficial Ownership Legal Persons
More →Forewarning Reports
Forewarning Reports
More →Monthly Statistical Report - September 2019
Monthly Statistical Report - September 2019
More →FIC Circular 14 of 2019 Consolidated list Annexure A
FIC Circular 14 of 2019 Consolidated list Annexure A
More →FIC Circular 14 of 2019 Summary of update
FIC Circular 14 of 2019 Summary of update
More →FIC Circular 14 of 2019 UNSC Lists
FIC Circular 14 of 2019 UNSC Lists
More →ADVANCE FEE FRAUD SCHEMES
ADVANCE FEE FRAUD SCHEMES
More →GENERAL COMPLIANCE CIRCULAR 1 OF 2019 - FATF Public Statement February 2019
GENERAL COMPLIANCE CIRCULAR 1 OF 2019 - FATF Public Statement February 2019
More →FIC Circular 13 of 2019 UNSC Lists
FIC Circular 13 of 2019 UNSC Lists
More →Quarterly Report Q1 2019-20
Quarterly Report Q1 2019-20
More →FIC Annual Report 2019
FIC Annual Report 2019
More →Monthly Statistical Report-May 2019
Monthly Statistical Report-May 2019
More →Monthly Statistical Report-April 2019
Monthly Statistical Report-April 2019
More →FIC Circular 12 of 2019 UNSC Lists
FIC Circular 12 of 2019 UNSC Lists
More →FIC Circular 12 of 2019 Summary of update
FIC Circular 12 of 2019 Summary of update
More →FIC Circular 12 of 2019 Consolidated list Annexure A
FIC Circular 12 of 2019 Consolidated list Annexure A
More →FIC Circular 11 of 2019 UNSC Lists
FIC Circular 11 of 2019 UNSC Lists
More →FIC Circular 11 of 2019 Summary of the Update
FIC Circular 11 of 2019 Summary of the Update
More →FIC Circular 11 of 2019 Annexure A
FIC Circular 11 of 2019 Annexure A
More →FATF Bulletin - 2019.05
FATF Bulletin - 2019.05
More →GIFT REMITTANCES REPORT
GIFT REMITTANCES REPORT
More →GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS
GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS
More →FIC Circular 9 of 2019 UNSC Lists
FIC Circular 9 of 2019 UNSC Lists
More →FIC Circular 9 of 2019 Summary of the Update
FIC Circular 9 of 2019 Summary of the Update
More →FIC Circular 9 of 2019 Annexure A
FIC Circular 9 of 2019 Annexure A
More →FIC Circular 8 of 2019 UNSC Lists
FIC Circular 8 of 2019 UNSC Lists
More →FIC Circular 8 of 2019 Summary of the update
FIC Circular 8 of 2019 Summary of the update
More →FIC Circular 8 of 2019 Annexure A
FIC Circular 8 of 2019 Annexure A
More →Stakeholder Satisfactory Survey for the Casino sector
Stakeholder Satisfactory Survey for the Casino sector
More →FIC Circular 7 of 2019 UNSC Lists
FIC Circular 7 of 2019 UNSC Lists
More →Tender Contract Schemes
Tender Contract Schemes
More →Monthly Statistical Report -March 2019
Monthly Statistical Report -March 2019
More →FIC Circular 6 of 2019 Annexure A
FIC Circular 6 of 2019 Annexure A
More →FIC Circular 6 of 2019 UNSC Lists
FIC Circular 6 of 2019 UNSC Lists
More →FIC Circular 6 of 2019 Summary of the Update
FIC Circular 6 of 2019 Summary of the Update
More →FIC Circular 5 of 2019 UNSC Lists
FIC Circular 5 of 2019 UNSC Lists
More →FIC CIRCULAR 5 OF 2019 SUMMARY OF THE UPDATE
FIC CIRCULAR 5 OF 2019 SUMMARY OF THE UPDATE
More →FIC CIRCULAR 5 OF 2019 ANNEXURE A
FIC CIRCULAR 5 OF 2019 ANNEXURE A
More →Monthly Statistical Report - February 2019
Monthly Statistical Report - February 2019
More →FIC Circular 4 of 2019 UNSC Lists
FIC Circular 4 of 2019 UNSC Lists
More →FIC Circular 4 of 2019 Summary of the Update
FIC Circular 4 of 2019 Summary of the Update
More →FIC Circular 4 of 2019 Annexure A
FIC Circular 4 of 2019 Annexure A
More →FIC Annual Report 2018
FIC Annual Report 2018
More →FIC Notice 01 of 2019 - Phishing emails
FIC Notice 01 of 2019 - Phishing emails
More →Directive on Managing FIA Sections 42 and 46
Directive on Managing FIA Sections 42 and 46
More →RBA Securities Sector
RBA Securities Sector
More →RBA Life Insurance
RBA Life Insurance
More →FATF Recommendations Updated
FATF Recommendations Updated
More →FATF Methodology Updated
FATF Methodology Updated
More →FIC Statistical Reports
FIC Statistical Reports
More →Summary of the updates
Summary of the updates
More →FIC Circular 24 of 2018 UNSC Lists
FIC Circular 24 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →FIC Statistical Reports
FIC Statistical Reports
More →Summary of the update
Summary of the update
More →Circular No. 23 of 2018
Circular No. 23 of 2018
More →Annexure A
Annexure A
More →Forewarning Reports
Forewarning Reports
More →FIC Statistical Reports
FIC Statistical Reports
More →FIC Circular 22 of 2018 UNSC Lists
FIC Circular 22 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →Summary of the Updates
Summary of the Updates
More →FIC Statistical Reports
FIC Statistical Reports
More →Summary of the Updates
Summary of the Updates
More →FIC Circular 16 of 2018 UNSC Lists
FIC Circular 16 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →ESAAMLG - VACANCIES
The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.
More →FIC Circular 15 of 2018 UNSC Lists
FIC Circular 15 of 2018 UNSC Lists
More →Summary of Updates
Summary of Updates
More →Annexure A
Annexure A
More →FIC Circular 14 of 2018 UNSC Lists
FIC Circular 14 of 2018 UNSC Lists
More →Summary of updates
Summary of updates
More →Annexure A
Annexure A
More →FIC Security Notice Phishing Emails
FIC Security Notice Phishing Emails
More →Directive No 2 of 2018 Dividend Access Trusts
Directive No 2 of 2018 Dividend Access Trusts
More →Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO
Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO
More →FIC Circular 13 of 2018 UNSC Lists
FIC Circular 13 of 2018 UNSC Lists
More →FIC Circular 12 of 2018 UNSC Lists
FIC Circular 12 of 2018 UNSC Lists
More →ESAAMLG - VACANCIES
The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.
More →Summary of the update
Summary of the update
More →FIC Circular 11 of 2018 UNSC Lists
FIC Circular 11 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →Summary of the update
Summary of the update
More →FIC Circular 10 of 2018 UNSC Lists
FIC Circular 10 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →Summary of the update
Summary of the update
More →FIC Circular 9 of 2018 UNSC List
FIC Circular 9 of 2018 UNSC List
More →Annexure A
Annexure A
More →Directive 01 of 2018 on New Reporting Business Rules
Directive 01 of 2018 on New Reporting Business Rules
More →Summary of the Update - 30March2018
Summary of the Update - 30March2018
More →Summary of the Update - 29March2018
Summary of the Update - 29March2018
More →FIC Circular 7 of 2018 UNSC Lists
FIC Circular 7 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
More →Summary of the Updates
Summary of the Updates
More →FIC Circular 5 of 2018 UNSC Lists
FIC Circular 5 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →Summary of the update
Summary of the update
More →FIC Circular 4 of 2018 UNSC Lists
FIC Circular 4 of 2018 UNSC Lists
More →FIC Circular 3 of 2018 UNSC Lists
FIC Circular 3 of 2018 UNSC Lists
More →Annexure A
Annexure A
More →Summary of the update
Summary of the update
More →FIC Circular 01 of 2018 on high risk and non-cooperative jurisdictions
FIC Circular 01 of 2018 on high risk and non-cooperative jurisdictions
More →FATF public statement on high risk and non-cooperative jurisdictions November 2017
FATF public statement on high risk and non-cooperative jurisdictions November 2017
More →FIC Annual Report 2017
FIC Annual Report 2017
More →Annexure A 20 November 2017
Annexure A 20 November 2017
More →FIC Circular 43 of 2017 UNSC Lists
FIC Circular 43 of 2017 UNSC Lists
More →Summary of the updates 1267 20 November 2017
Summary of the updates 1267 20 November 2017
More →Directive No 02 of 2017 Timely Availing Records and Information
Directive No 02 of 2017 Timely Availing Records and Information
More →Annexure A 04 OCTOBER 2017
Annexure A 04 OCTOBER 2017
More →FIC Circular 33 of 2017 UNSC Lists
FIC Circular 33 of 2017 UNSC Lists
More →Summary of the updates
Summary of the updates
More →FIC Circular 31 of 2017 UNSC Lists
FIC Circular 31 of 2017 UNSC Lists
More →wmd-related_dual-use_items_materials_equipment_goods_and_technology
WMD Related Dual Use Items Materials Equipment Goods and Technology
More →wmd-related_dual-use_items_materials_equipment_goods_and_technology
WMD Related Dual Use Items Materials Equipment Goods And Technology
More →FIC Circular 31 of 2017 UNSC Lists
FIC Circular 31 of 2017 UNSC Lists
More →Summary of the update 1267 25 September 2017
Summary of the update 1267 25 September 2017
More →FIC Circular 30 of 2017 UNSC Lists
FIC Circular 30 of 2017 UNSC Lists
More →Annexure A 25 September 2017
Annexure A 25 September 2017
More →Annexure A
Annexure A
More →FIC Circular 29 of 2017 UNSC Lists
FIC Circular 29 of 2017 UNSC Lists
More →Summary of the update 12 September 2017
Summary of the update 12 September 2017
More →Annexure A 11 September 2017
Annexure A 11 September 2017
More →FIC Circular 28 of 2017 UNSC Lists
FIC Circular 28 of 2017 UNSC Lists
More →Summary of the update 1718 11 September 2017
Summary of the update 1718 11 September 2017
More →FIC Circular 27 of 2017 UNSC Lists
FIC Circular 27 of 2017 UNSC Lists
More →List of additional arms-related items 5 sep 17
List of additional arms-related items 5 sep 17
More →FIC Circular 24 of 2017 on high risk and non-cooperative jurisdictions
FIC Circular 24 of 2017 on high risk and non-cooperative jurisdictions
More →Annexure A 24 FATF Publication
Annexure A 24 FATF Publication
More →Summary of the update 1267 21 August 2017
Summary of the update 1267 21 August 2017
More →FIC Circular 23 of 2017 on UNSCR Lists
FIC Circular 23 of 2017 on UNSCR Lists
More →Annexure A 21 August 2017
Annexure A 21 August 2017
More →Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
More →FIC Circular No. 19 of 2017 on AIFs
FIC Circular No. 19 of 2017 on AIFs
More →Summary of the update 1267 list for 20 July 2017
Summary of the update 1267 list for 20 July 2017
More →FIC Circular 18 of 2017 on UNSCR Lists
FIC Circular 18 of 2017 on UNSCR Lists
More →Annexure A 20 July 2017
Annexure A 20 July 2017
More →FIC Circular 16 of 2017 on UNSCR Lists
FIC Circular 16 of 2017 on UNSCR Lists
More →FIC Circular 15 of 2017 on UNSCR Lists
FIC Circular 15 of 2017 on UNSCR Lists
More →FIC Circular 15 of 2017 on UNSCR Lists
FIC Circular 15 of 2017 on UNSCR Lists
More →Summary of the update 1267 20 June 2017
Summary of the update 1267 20 June 2017
More →Annexure A consolidated list as at 20 June 2017
Annexure A consolidated list as at 20 June 2017
More →FIC Circular 14 of 2017 on UNSCR Lists
FIC Circular 14 of 2017 on UNSCR Lists
More →Summary of the update (1267) for 16 June 2017
Summary of the update (1267) for 16 June 2017
More →FIC Circular 12 of 2017 on UNSCR Lists
FIC Circular 12 of 2017 on UNSCR Lists
More →Summary of the update 1718 05 June 2017
Summary of the update 1718 05 June 2017
More →Annexure C 1718 for 05 June 2017
Annexure C 1718 for 05 June 2017
More →FIC Circular 12 of 2017 on UNSCR Lists
FIC Circular 12 of 2017 on UNSCR Lists
More →Summary of the update 1718 05 June 2017
Summary of the update 1718 05 June 2017
More →Annexure C 1718 for 05 June 2017
Annexure C 1718 for 05 June 2017
More →FIC Circular 11 of 2017 on UNSCR Lists
FIC Circular 11 of 2017 on UNSCR Lists
More →Summary of the update 02 May 2017 of 1267
Summary of the update 02 May 2017 of 1267
More →Annexure A for 02 May 2017
Annexure A for 02 May 2017
More →Summary of the update 08 April 2017
Summary of the update 08 April 2017
More →Annexure A for consolidated list
Annexure A for consolidated list
More →FIC Circular 08 of 2017 on UNSCR Lists
FIC Circular 08 of 2017 on UNSCR Lists
More →Summary of update 29 March 2017
Summary of update 29 March 2017
More →FIC Circular 07 of 2017 on UNSCR Lists
FIC Circular 07 of 2017 on UNSCR Lists
More →Summary of update 21 March 2017
Summary of update 21 March 2017
More →Annexure A for 1267
Annexure A for 1267
More →FIC Circular 06 of 2017 on UNSCR Lists
FIC Circular 06 of 2017 on UNSCR Lists
More →Summary of update
Summary of update
More →Annexure A for 1267 for 16 March 2017
Annexure A for 1267 for 16 March 2017
More →FIC Circular 05 of 2017 on UNSCR Lists
FIC Circular 05 of 2017 on UNSCR Lists
More →Summary of Update on 22 February 2017
Summary of Update on 22 February 2017
More →Annexure A 1267 for 22 February 2017 Update
Annexure A 1267 for 22 February 2017 Update
More →Annexure B 1988 for 16 February 2017 Update
Annexure B 1988 for 16 February 2017 Update
More →FIC Circular 04 of 2017 on UNSCR Lists
FIC Circular 04 of 2017 on UNSCR Lists
More →Summary of Update on 16 February 2017
Summary of Update on 16 February 2017
More →FIC Circular 03 of 2017 on UNSCR Lists
FIC Circular 03 of 2017 on UNSCR Lists
More →Annexure A 1267 for 15 February 2017 Update
Annexure A 1267 for 15 February 2017 Update
More →Summary of Update on 15 February 2017
Summary of Update on 15 February 2017
More →FIC Circular 02 of 2017 on UNSCR Lists
FIC Circular 02 of 2017 on UNSCR Lists
More →Summary of Update on 03 February 2017
Summary of Update on 03 February 2017
More →Annexure A 1267 for 03 February 2017 Update
Annexure A 1267 for 03 February 2017 Update
More →Namibia's Wildlife Poaching and related Money Laundering Typology Report
Namibia's Wildlife Poaching and related Money Laundering Typology Report
More →FIC Circular 01 of 2017 on UNSCR Lists
FIC Circular 01 of 2017 on UNSCR Lists
More →Summary of Update on 18 January 2017
Summary of Update on 18 January 2017
More →Annexure A 1267 for 18 January 2017 Update
Annexure A 1267 for 18 January 2017 Update
More →FIC Circular 24 of 2016 on UNSCR Lists
FIC Circular 24 of 2016 on UNSCR Lists
More →Annexure B 1988 for 23 December 2016 Update
Annexure B 1988 for 23 December 2016 Update
More →Summary of Update on 23 December 2016
Summary of Update on 23 December 2016
More →FIC Circular 23 of 2016 on UNSCR Lists
FIC Circular 23 of 2016 on UNSCR Lists
More →Annexure A 1267 for 12 December 2016 Update
Annexure A 1267 for 12 December 2016 Update
More →FIC Circular 22 of 2016 on UNSCR Lists
FIC Circular 22 of 2016 on UNSCR Lists
More →Annexure C on 1718 for 30 November 2016 Update
Annexure C on 1718 for 30 November 2016 Update
More →UNSC 1718 Banned Items - Nuclear and-or Nuclear usable items
UNSC 1718 Banned Items - Nuclear and-or Nuclear usable items
More →UNSC 1718 Banned Items - Combined List of Items and Luxury Goods
UNSC 1718 Banned Items - Combined List of Items and Luxury Goods
More →UNSC 1718 Banned Items - Equipment, Technology, Goods etc related to Ballistics
UNSC 1718 Banned Items - Equipment, Technology, Goods etc related to Ballistics
More →Summary of Update 30 November 2016
Summary of Update 30 November 2016
More →FIC Circular 21 of 2016 on UNSCR Lists
FIC Circular 21 of 2016 on UNSCR Lists
More →Annexure A 1267 for 25 October 2016 Update
Annexure A 1267 for 25 October 2016 Update
More →FIC Circular 20 of 2016 on UNSCR Lists
FIC Circular 20 of 2016 on UNSCR Lists
More →Annexure A 1267 for 11 October 2016 Update
Annexure A 1267 for 11 October 2016 Update
More →FIC Circular 19 of 2016 on UNSCR Lists
FIC Circular 19 of 2016 on UNSCR Lists
More →Annexure A 1267 for 26 September 2016 Update
Annexure A 1267 for 26 September 2016 Update
More →FIC Circular 18 of 2016 on UNSCR Lists
FIC Circular 18 of 2016 on UNSCR Lists
More →Annexure A 1267 for 14 September 2016 Update
Annexure A 1267 for 14 September 2016 Update
More →FIC Circular 17 of 2016 on UNSCR Lists
FIC Circular 17 of 2016 on UNSCR Lists
More →Annexure B 1988 for 07 September 2016 Update
Annexure B 1988 for 07 September 2016 Update
More →FIC Circular 16 of 2016 on UNSCR Lists
FIC Circular 16 of 2016 on UNSCR Lists
More →Annexure A 1267 for 06 September 2016 Update
Annexure A 1267 for 06 September 2016 Update
More →FIC Circular 15 of 2016 on UNSCR Lists
FIC Circular 15 of 2016 on UNSCR Lists
More →Annexure A 1267 for 23 August Update
Annexure A 1267 for 23 August Update
More →FIC Circular 14 of 2016 on UNSCR Lists
FIC Circular 14 of 2016 on UNSCR Lists
More →Annexure A for Circular 14 of 2016 - 1267 Committee List
Annexure A for Circular 14 of 2016 - 1267 Committee List
More →FIC Circular 13 of 2016 on UNSCR Lists
FIC Circular 13 of 2016 on UNSCR Lists
More →Annexure B 1988 Committee List
Annexure B 1988 Committee List
More →FIC Circular 12 of 2016 on UNSCR Lists
FIC Circular 12 of 2016 on UNSCR Lists
More →Annexure A for Circular 12 of 2016 - 1267 Committee List
Annexure A for Circular 12 of 2016 - 1267 Committee List
More →FIC Circular 11 of 2016 on UNSCR Lists
FIC Circular 11 of 2016 on UNSCR Lists
More →Annexure A for Circular 11 of 2016 - 1267 Committee List
Annexure A for Circular 11 of 2016 - 1267 Committee List
More →FIC Circular 10 of 2016 on UNSCR Lists
FIC Circular 10 of 2016 on UNSCR Lists
More →FIC Circular 09 of 2016 on UNSCR Lists
FIC Circular 09 of 2016 on UNSCR Lists
More →Annexure A for Circular 09 of 2016 - 1267 Committee List
Annexure A for Circular 09 of 2016 - 1267 Committee List
More →FIC Circular 08 of 2016 on UNSCR Lists
FIC Circular 08 of 2016 on UNSCR Lists
More →FIC Circular 07 of 2016 on UNSCR Lists
FIC Circular 07 of 2016 on UNSCR Lists
More →Annexure A for Circular 07 of 2016 - 1267 Committee List
Annexure A for Circular 07 of 2016 - 1267 Committee List
More →Resolution 2270 (2016) on the DPRK
Resolution 2270 (2016) on the DPRK
More →FIC Circular 06 of 2016 on UNSCR Lists
FIC Circular 06 of 2016 on UNSCR Lists
More →Annexure C for Circular 06 of 2016 - 1718 Committee List
Annexure C for Circular 06 of 2016 - 1718 Committee List
More →FIC Circular 05 of 2016 on UNSCR Lists
FIC Circular 05 of 2016 on UNSCR Lists
More →Annexure A for Circular 05 of 2016 - 1267 Committee List
Annexure A for Circular 05 of 2016 - 1267 Committee List
More →FIC Circular 04 of 2016 on UNSCR Lists
FIC Circular 04 of 2016 on UNSCR Lists
More →Annexure A for Circular 04 of 2016 - 1267 Committee List
Annexure A for Circular 04 of 2016 - 1267 Committee List
More →FIC Circular 03 of 2016 on UNSCR Lists
FIC Circular 03 of 2016 on UNSCR Lists
More →Annexure A for Circular 03 of 2016 - 1267 Committee List
Annexure A for Circular 03 of 2016 - 1267 Committee List
More →Directive No 01 of 2016
Directive No 01 of 2016
More →FIC Circular 02 of 2016 on UNSCR Lists
FIC Circular 02 of 2016 on UNSCR Lists
More →Annexure A for Circular 02 - 1267 Committee List
Annexure A for Circular 02 - 1267 Committee List
More →Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists
Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists
More →Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs
Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs
More →FIC Circular 37 of 2015 on UNSCR Lists
FIC Circular 37 of 2015 on UNSCR Lists
More →Annexure A for Circular 37 - 1267 Committee List
Annexure A for Circular 37 - 1267 Committee List
More →FIC Circular No 36 of 2015 on Current trends of ISIL and ANF Financing
FIC Circular No 36 of 2015 on Current trends of ISIL and ANF Financing
More →UN Security Council on current Trends of ISIL and ANF Financing
UN Security Council on current Trends of ISIL and ANF Financing
More →FIC Circular No 35 of 2015 on Emerging TF Risks
FIC Circular No 35 of 2015 on Emerging TF Risks
More →FATF Report on Emerging Terrorist Financing Risks
FATF Report on Emerging Terrorist Financing Risks
More →FIC Circular 34 of 2015 on UNSCR Lists
FIC Circular 34 of 2015 on UNSCR Lists
More →Annexure A for Circular 34 - 1267 Committee List
Annexure A for Circular 34 - 1267 Committee List
More →FIC Circular 33 of 2015 on UNSCR Lists
FIC Circular 33 of 2015 on UNSCR Lists
More →Annexure A for Circular 33 - 1267 Committee List
Annexure A for Circular 33 - 1267 Committee List
More →DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS
DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS
More →FIC Circular 32 of 2015 on UNSCR Lists
FIC Circular 32 of 2015 on UNSCR Lists
More →Annexure A for Circular 32 - 1267 Committee List
Annexure A for Circular 32 - 1267 Committee List
More →FIC Circular 31 of 2015 on UNSCR Lists
FIC Circular 31 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List
Annexure A 1267 Committee List
More →Annexure B 1988 Committee List-2 November 2015.
Annexure B 1988 Committee List-2 November 2015.
More →FIC Circular 29 of 2015 on UNSCR Lists
FIC Circular 29 of 2015 on UNSCR Lists
More →FIC Circular 28 of 2015 on UNSCR Lists
FIC Circular 28 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List - 26 October 2015
Annexure A 1267 Committee List - 26 October 2015 uploaded
More →User Guide on Submitting CTR's via goAMLWEB
User Guide on Submitting CTR's via goAMLWEB
More →FIC Circular 27 of 2015 on UNSCR Lists
FIC Circular 27 of 2015 on UNSCR Lists
More →FIC Circular 26 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 26 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List-2 October 2015
Annexure A 1267 Committee List-2 October 2015 uploaded
More →FIC Circular 24 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 24 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List-28 September 2015
Annexure A 1267 Committee List-28 September 2015 uploaded
More →Annexure A 1267 Committee List-21 September 2015
Annexure A 1267 Committee List-21 September 2015 uploaded
More →FIC Circular 23 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 23 of 2015 on UNSCR Lists
More →FIC Circular 22 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 22 of 2015 on UNSCR Lists
More →FIC Circular 21 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 21 of 2015 on UNSCR Lists
More →FIC Circular 20 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 20 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List-9 September 2015
Annexure A 1267 Committee List-9 September 2015 uploaded
More →Annexure A 1267 Committee List-3 September 2015
Annexure A 1267 Committee List-3 September 2015 uploaded
More →Annexure A 1267 Committee List-18 August 2015
Annexure A 1267 Committee List-18 August 2015 uploaded
More →FIC CIRCULAR ON HIGH RISK JURISDICTIONS
Please see attached latest FIC CIRCULAR ON HIGH RISK JURISDICTIONS
More →FIC Circular 19 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 19 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List
Annexure A 1267 Committee List uploaded
More →Guidance Note 1 of 2015 – Beneficial Ownership Identification
Please see attached Guidance Note 1 of 2015 – Beneficial Ownership Identification
More →FIC Circular 18 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 18 of 2015 on UNSCR Lists
More →Annexure A 1267 Committee List
Annexure A 1267 Committee List uploaded
More →Annexure A 1267 Committee List
Annexure A 1267 Committee List uploaded
More →FIC Circular 17 of 2015 on UNSCR Lists
Please see attached latest FIC Circular 17 of 2015 on UNSCR Lists
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Please see attached latest FIC Circular 16 of 2015 on UNSCR Lists
More →FIC Circular 15 of 2015 on UNSCR List
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.
More →Annexure A 1267 Committee List
Please see attached latest Annexure A 1267 Committee List.
More →Annexure A 1267 Committee List
Please find attached Annexure A 1267 Committee List
More →FIC Circular 14 of 2015 on UNSCR Lists
Please find attached FIC Circular 14 of 2015 on UNSCR Lists.
More →FIC Circular Reporting Large Cash Transactions and Electronic File Transfers
Please find attached Circular 3 on Reporting large cash transactions and EFT reports to the FIC.
More →FIC Circular 12 of 2015 on UNSCR Lists
Latest FIC Circular 12 of 2015 on UNSCR Lists uploaded.
More →Annexure A 1267 Committee List
Annexure A 1267 Committee List uploaded
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