General Compliance Circular 2 of 2025

Monthly Statistical Report-April 2025

FIC UNSC Circular 04 of 2025 Change

FIC UNSC Circular 04 of 2025 Change

FIC UNSC Circular 03 of 2025 Delisting

STATISTICAL FEEDBACK REPORT

Quarterly Report Q3 2024-25

Circular No. 02 of 2025

General Compliance Circular 01 of 2025

FIC UNSC Circular 15 of 2024 Delisting

FIC UNSC Circular 14 of 2024 Change

FIC UNSC Circular 13 of 2024 Change

Guidance Note No 02 of 2024 on Reporting AIFs.pdf

General Compliance Circular 03 of 2024.pdf

Government Gazette -8456 on CDD threshold

Monthly Statistical Report-August 2024

Circular 01 of 2024 on Targeted UBO Compliance Assessments

List of Non BO Compliant CC/Companies and Trusts

FIC UNSC Circular 12 of 2024 Change.pdf

Media Release - Namibias Progress on Greylisting

FIC UNSC Circular 11 of 2024 Delisting

DIRECTIVE 03 OF 2024 - RESPONDING TO ESCALATED TF RISK IN RSA

Guidance Note No 01 of 2024 on Reporting AIFs

FIC UNSC Circular 10 of 2024 Delisting

FIC Annual Report 2024

Directive No 6A of 2023 - VASP

GENERAL COMPLIANCE CIRCULAR 02 of 2024

DIRECTIVE 02 OF 2024 ON NPO RISK ASSESSMENT

Monthly Statistical Report-April-2024

FIC UNSC Circular 09 of 2024 Change

Legal Practitioners Sector Feedback Report-2024

FIC UNSC Circular 08 of 2024 Change

Revised Directive 05 of 2023 - Banks' NPO Risk Assessment

FIC UNSC Circular 08 of 2024 Change

DIRECTIVE 01 OF 2024 ON UBO INFORMATION

Revised Guidance Note No 04 of 2017 on Timely Reporting of Suspicions

Quarterly Report Q4 2023-24

FIC UNSC Circular 07 of 2024 Change

ADLAs Feedback Report

Third Quarterly Report 2023/24 FY

VULNERABILITY/RATE OF ABUSE OF DIFFERENT TYPES OF LEGAL PERSONS AND ARRANGEMENTS IN THE ADVANCEMENT OF MONEY LAUNDERING REPORT

Monthly Statistical Report-February-2024

FIC UNSC Circular 06 of 2024 Change

General Compliance Circular 01 of 2024

FIC Media Release - NAMIBIAS FATF GREY LISTING

FIC UNSC Circular 05 of 2024 Change

Banking Sector Statistical Feedback Report

Monthly Statistical Report-January-2024

FIC UNSC Circular 04 of 2024 Change

FIC UNSC Circular 03 of 2024 Delisting

Monthly Statistical Report - December - 2023.pdf

FIC Director Appointment Announcement - January 2024

FIC UNSC Circular 02 of 2024 Change

FIC UNSC Circular 01 of 2024 Change

Directive to Banks on VASPs

Final 2023 NRA Report Update - Dec 2023>/p>

FIC UNSC Circular 17 of 2023 Change

FIC UNSC Circular 16 of 2023 Change

Quarterly Report Q2 2023-24

Monthly Statistical Report - October 2023

FIC UNSC Circular 15 of 2023 Change

FIC Circular 15 of 2023 UNSC Lists

FIC Circular 14 of 2023 UNSC Lists

FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)

Please click here to access the new FIC Sanctions Screening Tool FIC Sanction Screening Tool Tutorial

FIC Circular 13 of 2023 UNSC Lists

FIC Circular 12 of 2023 UNSC Lists

FIC Circular 11 of 2023 UNSC Lists

Affinity Fraud

Monthly Statistical Report - September 2023

FIRST QUARTERLY REPORT

Public Notice: Invitation to Virtual Stakeholder Engagement

Invitation to Virtual Stakeholder Engagement

Directive No 7 of 2023 - Limiting NPO TF Risk Exposure

FIC Circular 10 of 2023 UNSC Lists,/p>

VASPs Directive - 26 September 2023

Directive No 6 of 2023 - VASP Registration Deadline

FIC Annual Report 2023

Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment

Guidance Note 18 of 2023 Donors to NPOs

Media Publication NPO Donors

FIA Compliance Assessment & NPO Supervision Methodology- August 2023 Update

Revised Directive No. 04 of 2023

NPO MEDIA PUBLICATION - 23.08.2023

PUBLIC NOTICE ON REPLACEMENT OF GUIDANCE NOTE 01 OF 2015 ON BENEFICIAL OWNERHIPS CDD

Directive 05 of 2023 - Banks' NPO Risk Assessment

FIC Circular 09 of 2023 UNSC Lists

Monthly Statistical Report - July 2023

FIC Announcement - 09.08.2023

FIC Circular 08 of 2023 UNSC Lists

FIC Announcement - 03.07.2023

Monthly Statistical Report - June 2023

Guidance Note 17 of 2023 Risk Based Approach for Lending Institutions

Guidance Note 16 of 2023 Risk Assessment for Lending Institutions

Guidance Note 15 of 2023 Risk Based Approach for Legal Practitioners

Guidance Note 14 of 2023 Risk Assessment for Legal Practitioners

FIC Circular 07 of 2023 UNSC Lists

Directive 04 of 2023 NPO Registration Regime

Guidance Note 13 of 2023 Implementing Risk Based Controls NPOs

Guidance Note 12 of 2023 Understanding Risks and TF Indicators NPOs

Guidance Note 11 of 2023 Risk Based Approach for VASPs

Guidance Note 10 of 2023 Risk Assessment for VASPs

Terrorist Financing Risks in the Non-Profit Organization Sector

Terrorist Financing Awareness Report

FIA Compliance Assessment Methodology - Jun 2023 Update

Guidance Note 09 of 2023 Risk Based Approach for DPMS

Guidance Note 08 of 2023 Risk Assessment for DPMS

Directive 03 of 2023 FIA Compliance Returns

Monthly Statistical Report - May 2023

General Compliance Circular 06 of 2023

General Compliance Circular 05 of 2023

Media Release - Cabinet Approves Laws

Fourth Quarterly Report Q4 2022-23

Monthly Statistical Report - April 2023

Revised Guidance Note No 07 of 2015 a Practical Guide to Accessing UNSC Lists

Monthly Statistical Report - March 2023

FIC Circular 04 of 2023 UNSC Lists

Cybercrime Forewarning Report

General Compliance Circular 01 of 2023

Public Consultation Media Release - 10.03.2023

Virtual Asset and Initial Token Offering Services Bill

Second Round of Consultations

Third Quarterly Report Q3 2022-23

Public Consultation Media Release - 08.02.2023

Financial Intelligence Amendment Bill

Explanatory Memo to the Financial Intelligence Amendment Bill

Public Consultative Process Underway on Proposed Legislative Amendments

Revised Directive No 01 of 2016

FIC Circular 03 of 2023 UNSC Lists

FIC Circular 02 of 2023 UNSC Lists

Find out more about the FIC KYC Awareness and STR-SAR Reporting in these informative videos.

FIC Circular 01 of 2023 UNSC Lists

Monthly Statistical Report - December 2022

Pyramid Scheme Forewarning Report

Second Quarterly Report Q2 2022-23

Monthly Statistical Report - November 2022

Monthly Statistical Report - October 2022

Courier Service Scams Forewarning Report

Business Email Compromise Forewarning Report

ADLAs Sector Statistical Feedback Report

Monthly Statistical Report - September 2022

FIC Circular 09 of 2022 UNSC Lists

Monthly Statistical Report - August 2022

Monthly Statistical Report - July 2022

First Quarterly Report Q1 2022-23

FIC Circular 08 of 2022 UNSC Lists

FIC Annual Report 2021-2022

Monthly Statistical Report - June 2022

Monthly Statistical Report - May 2022

NFT Scams Forewarning Report

Media Release - FIC Public Cautionary Notice (VASPS)

Monthly Statistical Report - April 2022

Tax-Related Scams Forewarning Report

Monthly Statistical Report - March 2022

Monthly Statistical Report - January 2022

FIC Circular 05 of 2022 UNSC Lists

FIC Circular 04 of 2022 UNSC Lists

Monthly Statistical Report - February 2022

Directive 01 of 2022 on Effectiveness of Sanctions Screening Systems

Third Quarterly Report Q3 2021-22

Second Quarterly Report Q2 2021-22

Monthly Statistical Report - December 2021

Monthly Statistical Report - November 2021

FIC Circular 03 of 2022 UNSC Lists

FIC Circular 02 of 2022 UNSC Lists

FIC Circular 01 of 2022 UNSC Lists

Media Release - FIC Acting Appointment

Monthly Statistical Report -October 2021

Monthly Statistical Report -September 2021

Crowdfunding Scams

Directive 03 of 2021 on Deregistration of Trusts in Non-Compliance with FIA

Revised Circular 03 of 2015

Directive 02 of 2021 on VASP FIA Compliance

Directive 01 of 2021 on Licensing of new products

General Compliance Circular 01 of 2021

Monthly Statistical Report - August 2021

Monthly Statistical Report - July 2021

Media Statement - FIC Unexplained Wealth Clarification

First Quarterly Report Q1 2021-22

Media release - FIC Annual Report Launch

FIC Annual Report 2020-2021

Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment

Amendment Regulations under the Financial Intelligence Act 2012

Potential Tax Offences and Money Laundering Typology Report

Corruption and Money Laundering Typology Report

Monthly Statistical Report - June 2021

FIC Circular 05 of 2021 UNSC Lists

FIC Circular 5 of 2021 Press Release - Summary of update

Monthly Statistical Report - May 2021

Feedback On Statutory Reports Filed by ADLAs

Feedback On Statutory Reports Filed by Legal Practitioners

Feedback on Statutary Reports Filed by Asset Management Companies

Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

Monthly Statistical Report - April 2021

Bitcoin Scams Forewarning Report

Smishing Scam Forewarning Report

Monthly Statistical Report - February 2021

Change of Banking Details Forewarning Report

Quarterly Report Q3 2020-21

Monthly Statistical Report - January 2021

Monthly Statistical Report - December 2020

Monthly Statistical Report - November 2020

Directive 04 of 2020 - NPOs Compliance with the FIA

FATF Report on Trade-Based Money Laundering 2020 Update

Monthly Statistical Report - October 2020

Monthly Statistical Report - September 2020

Notice to Customs Clearing Agents 15 October 2020

Media Release - FIC Annual Report 2019 - 2020

Monthly Statistical Report - August 2020

FIC Annual Report 2019-2020

Directive 03 of 2020 - FIC Registration Requirements

Monthly Statistical Report -July 2020

Quarterly Report Q1 2020-21

Monthly Statistical Report -June 2020

Monthly Statistical Report -May 2020

Quarterly Report Q4 2019-20

Monthly Statistical Report -April 2020

Directive 02 of 2020 - Politically Exposed Persons

Directive 01 OF 2020 - Insurance Brokers

FIC Circular 05 of 2020 UNSC Lists

FIC Circular 04 of 2020 UNSC Lists

FIC Circular 03 of 2020 UNSC Lists

FIC Circular 02 of 2020 UNSC Lists

FIC Circular 01 of 2020 UNSC Lists

FIC Circular 15 of 2019 UNSC Lists

General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions

Money Transfer Scams Report

Monthly Statistical Report -March 2020

COVID-19 - National Lockdown

Coronavirus Scams Report

Monthly Statistical Report -February 2020

Health Care Fraud Schemes Report

Monthly Statistical Report - January 2020

Social Media Scams Forewarning Report

Quarterly Report Q3 2019-20

Monthly Statistical Report -December 2019

Monthly Statistical Report -November 2019

Monthly Statistical Report - October 2019

Quarterly Report Q2 2019-20

General Compliance Circular 3 of 2019 on High risk and Non-cooperative Jurisdictions

General Compliance Circular 2 of 2019 on High risk and Non-cooperative Jurisdictions

Forewarning Report: Charity Scams

Best Practices Beneficial Ownership Legal Persons

Forewarning Reports

Monthly Statistical Report - September 2019

FIC Circular 14 of 2019 Consolidated list Annexure A

FIC Circular 14 of 2019 Summary of update

FIC Circular 14 of 2019 UNSC Lists

ADVANCE FEE FRAUD SCHEMES

GENERAL COMPLIANCE CIRCULAR 1 OF 2019 - FATF Public Statement February 2019

FIC Circular 13 of 2019 UNSC Lists

Quarterly Report Q1 2019-20

FIC Annual Report 2019

Monthly Statistical Report-May 2019

Monthly Statistical Report-April 2019

FIC Circular 12 of 2019 UNSC Lists

FIC Circular 12 of 2019 Summary of update

FIC Circular 12 of 2019 Consolidated list Annexure A

FIC Circular 11 of 2019 UNSC Lists

FIC Circular 11 of 2019 Summary of the Update

FIC Circular 11 of 2019 Annexure A

FATF Bulletin - 2019.05

GIFT REMITTANCES REPORT

GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS

FIC Circular 9 of 2019 UNSC Lists

FIC Circular 9 of 2019 Summary of the Update

FIC Circular 9 of 2019 Annexure A

FIC Circular 8 of 2019 UNSC Lists

FIC Circular 8 of 2019 Summary of the update

FIC Circular 8 of 2019 Annexure A

Stakeholder Satisfactory Survey for the Casino sector

FIC Circular 7 of 2019 UNSC Lists

Tender Contract Schemes

Monthly Statistical Report -March 2019

FIC Circular 6 of 2019 Annexure A

FIC Circular 6 of 2019 UNSC Lists

FIC Circular 6 of 2019 Summary of the Update

FIC Circular 5 of 2019 UNSC Lists

FIC CIRCULAR 5 OF 2019 SUMMARY OF THE UPDATE

FIC CIRCULAR 5 OF 2019 ANNEXURE A

Monthly Statistical Report - February 2019

FIC Circular 4 of 2019 UNSC Lists

FIC Circular 4 of 2019 Summary of the Update

FIC Circular 4 of 2019 Annexure A

FIC Annual Report 2018

FIC Notice 01 of 2019 - Phishing emails

Directive on Managing FIA Sections 42 and 46

RBA Securities Sector

RBA Life Insurance

FATF Recommendations Updated

FATF Methodology Updated

FIC Statistical Reports

Summary of the updates

FIC Circular 24 of 2018 UNSC Lists

Annexure A

FIC Statistical Reports

Summary of the update

Circular No. 23 of 2018

Annexure A

Forewarning Reports

FIC Statistical Reports

FIC Circular 22 of 2018 UNSC Lists

Annexure A

Summary of the Updates

FIC Statistical Reports

Summary of the Updates

FIC Circular 16 of 2018 UNSC Lists

Annexure A

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

FIC Circular 15 of 2018 UNSC Lists

Summary of Updates

Annexure A

FIC Circular 14 of 2018 UNSC Lists

Summary of updates

Annexure A

FIC Security Notice Phishing Emails

Directive No 2 of 2018 Dividend Access Trusts

Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO

FIC Circular 13 of 2018 UNSC Lists

FIC Circular 12 of 2018 UNSC Lists

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

Summary of the update

FIC Circular 11 of 2018 UNSC Lists

Annexure A

Summary of the update

FIC Circular 10 of 2018 UNSC Lists

Annexure A

Summary of the update

FIC Circular 9 of 2018 UNSC List

Annexure A

Directive 01 of 2018 on New Reporting Business Rules

Summary of the Update - 30March2018

Summary of the Update - 29March2018

FIC Circular 7 of 2018 UNSC Lists

Annexure A

Guidance Note No 01 of 2018 on CDD Relating to Intermediaries

Summary of the Updates

FIC Circular 5 of 2018 UNSC Lists

Annexure A

Summary of the update

FIC Circular 4 of 2018 UNSC Lists

FIC Circular 3 of 2018 UNSC Lists

Annexure A

Summary of the update

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

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

FIC Annual Report 2017

Annexure A 20 November 2017

FIC Circular 43 of 2017 UNSC Lists

Summary of the updates 1267 20 November 2017

Directive No 02 of 2017 Timely Availing Records and Information

Annexure A 04 OCTOBER 2017

FIC Circular 33 of 2017 UNSC Lists

Summary of the updates

FIC Circular 31 of 2017 UNSC Lists

WMD Related Dual Use Items Materials Equipment Goods and Technology

WMD Related Dual Use Items Materials Equipment Goods And Technology

FIC Circular 31 of 2017 UNSC Lists

Summary of the update 1267 25 September 2017

FIC Circular 30 of 2017 UNSC Lists

Annexure A 25 September 2017

Annexure A

FIC Circular 29 of 2017 UNSC Lists

Summary of the update 12 September 2017

Annexure A 11 September 2017

FIC Circular 28 of 2017 UNSC Lists

Summary of the update 1718 11 September 2017

FIC Circular 27 of 2017 UNSC Lists

List of additional arms-related items 5 sep 17

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

Annexure A 24 FATF Publication

Summary of the update 1267 21 August 2017

FIC Circular 23 of 2017 on UNSCR Lists

Annexure A 21 August 2017

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

FIC Circular No. 19 of 2017 on AIFs

Summary of the update 1267 list for 20 July 2017

FIC Circular 18 of 2017 on UNSCR Lists

Annexure A 20 July 2017

FIC Circular 16 of 2017 on UNSCR Lists

FIC Circular 15 of 2017 on UNSCR Lists

FIC Circular 15 of 2017 on UNSCR Lists

Summary of the update 1267 20 June 2017

Annexure A consolidated list as at 20 June 2017

FIC Circular 14 of 2017 on UNSCR Lists

Summary of the update (1267) for 16 June 2017

FIC Circular 12 of 2017 on UNSCR Lists

Summary of the update 1718 05 June 2017

Annexure C 1718 for 05 June 2017

FIC Circular 12 of 2017 on UNSCR Lists

Summary of the update 1718 05 June 2017

Annexure C 1718 for 05 June 2017

FIC Circular 11 of 2017 on UNSCR Lists

Summary of the update 02 May 2017 of 1267

Annexure A for 02 May 2017

Summary of the update 08 April 2017

Annexure A for consolidated list

FIC Circular 08 of 2017 on UNSCR Lists

Summary of update 29 March 2017

FIC Circular 07 of 2017 on UNSCR Lists

Summary of update 21 March 2017

Annexure A for 1267

FIC Circular 06 of 2017 on UNSCR Lists

Summary of update

Annexure A for 1267 for 16 March 2017

FIC Circular 05 of 2017 on UNSCR Lists

Summary of Update on 22 February 2017

Annexure A 1267 for 22 February 2017 Update

Annexure B 1988 for 16 February 2017 Update

FIC Circular 04 of 2017 on UNSCR Lists

Summary of Update on 16 February 2017

FIC Circular 03 of 2017 on UNSCR Lists

Annexure A 1267 for 15 February 2017 Update

Summary of Update on 15 February 2017

FIC Circular 02 of 2017 on UNSCR Lists

Summary of Update on 03 February 2017

Annexure A 1267 for 03 February 2017 Update

Namibia's Wildlife Poaching and related Money Laundering Typology Report

FIC Circular 01 of 2017 on UNSCR Lists

Summary of Update on 18 January 2017

Annexure A 1267 for 18 January 2017 Update

FIC Circular 24 of 2016 on UNSCR Lists

Annexure B 1988 for 23 December 2016 Update

Summary of Update on 23 December 2016

FIC Circular 23 of 2016 on UNSCR Lists

Annexure A 1267 for 12 December 2016 Update

FIC Circular 22 of 2016 on UNSCR Lists

Annexure C on 1718 for 30 November 2016 Update

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

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

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

Summary of Update 30 November 2016

FIC Circular 21 of 2016 on UNSCR Lists

Annexure A 1267 for 25 October 2016 Update

FIC Circular 20 of 2016 on UNSCR Lists

Annexure A 1267 for 11 October 2016 Update

FIC Circular 19 of 2016 on UNSCR Lists

Annexure A 1267 for 26 September 2016 Update

FIC Circular 18 of 2016 on UNSCR Lists

Annexure A 1267 for 14 September 2016 Update

FIC Circular 17 of 2016 on UNSCR Lists

Annexure B 1988 for 07 September 2016 Update

FIC Circular 16 of 2016 on UNSCR Lists

Annexure A 1267 for 06 September 2016 Update

FIC Circular 15 of 2016 on UNSCR Lists

Annexure A 1267 for 23 August Update

FIC Circular 14 of 2016 on UNSCR Lists

Annexure A for Circular 14 of 2016 - 1267 Committee List

FIC Circular 13 of 2016 on UNSCR Lists

Annexure B 1988 Committee List

FIC Circular 12 of 2016 on UNSCR Lists

Annexure A for Circular 12 of 2016 - 1267 Committee List

FIC Circular 11 of 2016 on UNSCR Lists

Annexure A for Circular 11 of 2016 - 1267 Committee List

FIC Circular 10 of 2016 on UNSCR Lists

FIC Circular 09 of 2016 on UNSCR Lists

Annexure A for Circular 09 of 2016 - 1267 Committee List

FIC Circular 08 of 2016 on UNSCR Lists

FIC Circular 07 of 2016 on UNSCR Lists

Annexure A for Circular 07 of 2016 - 1267 Committee List

Resolution 2270 (2016) on the DPRK

FIC Circular 06 of 2016 on UNSCR Lists

Annexure C for Circular 06 of 2016 - 1718 Committee List

FIC Circular 05 of 2016 on UNSCR Lists

Annexure A for Circular 05 of 2016 - 1267 Committee List

FIC Circular 04 of 2016 on UNSCR Lists

Annexure A for Circular 04 of 2016 - 1267 Committee List

FIC Circular 03 of 2016 on UNSCR Lists

Annexure A for Circular 03 of 2016 - 1267 Committee List

Directive No 01 of 2016

FIC Circular 02 of 2016 on UNSCR Lists

Annexure A for Circular 02 - 1267 Committee List

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

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

FIC Circular 37 of 2015 on UNSCR Lists

Annexure A for Circular 37 - 1267 Committee List

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

UN Security Council on current Trends of ISIL and ANF Financing

FIC Circular No 35 of 2015 on Emerging TF Risks

FATF Report on Emerging Terrorist Financing Risks

FIC Circular 34 of 2015 on UNSCR Lists

Annexure A for Circular 34 - 1267 Committee List

FIC Circular 33 of 2015 on UNSCR Lists

Annexure A for Circular 33 - 1267 Committee List

DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS

FIC Circular 32 of 2015 on UNSCR Lists

Annexure A for Circular 32 - 1267 Committee List

FIC Circular 31 of 2015 on UNSCR Lists

Annexure A 1267 Committee List

Annexure B 1988 Committee List-2 November 2015.

FIC Circular 29 of 2015 on UNSCR Lists

FIC Circular 28 of 2015 on UNSCR Lists

Annexure A 1267 Committee List - 26 October 2015 uploaded

User Guide on Submitting CTR's via goAMLWEB

FIC Circular 27 of 2015 on UNSCR Lists

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

Annexure A 1267 Committee List-2 October 2015 uploaded

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

Annexure A 1267 Committee List-28 September 2015 uploaded

Annexure A 1267 Committee List-21 September 2015 uploaded

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

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

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

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

Annexure A 1267 Committee List-9 September 2015 uploaded

Annexure A 1267 Committee List-3 September 2015 uploaded

Annexure A 1267 Committee List-18 August 2015 uploaded

Please see attached latest FIC CIRCULAR ON HIGH RISK JURISDICTIONS

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

Annexure A 1267 Committee List uploaded

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

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

Annexure A 1267 Committee List uploaded

Annexure A 1267 Committee List uploaded

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

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

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.  

Please see attached latest Annexure A 1267 Committee List.

Please find attached Annexure A 1267 Committee List

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

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

Latest FIC Circular 12 of 2015 on UNSCR Lists uploaded.

Annexure A 1267 Committee List uploaded