General Compliance Circular 03 of 2024.pdf

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

GENERAL COMPLIANCE CIRCULAR 02 of 2024

FIC Circular 14 of 2023 UNSC Lists

FIC Circular 13 of 2023 UNSC Lists

FIC Circular 12 of 2023 UNSC Lists

FIC Circular 11 of 2023 UNSC Lists

General Compliance Circular 01 of 2023

Virtual Asset and Initial Token Offering Services Bill

FIC Circular 02 of 2023 UNSC Lists

FIC Circular 01 of 2023 UNSC Lists

FIC Circular 01 of 2022 UNSC Lists

Revised Circular 03 of 2015

FIC Circular 05 of 2020 UNSC Lists

FIC Circular 04 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 3 of 2019 on High risk and Non-cooperative Jurisdictions

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

FIC Circular 14 of 2019 Consolidated list Annexure A

FIC Circular 14 of 2019 Summary of update

FIC Circular 14 of 2019 UNSC Lists

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

FIC Circular 13 of 2019 UNSC Lists

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

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

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

FIC Circular 4 of 2019 UNSC Lists

FIC Circular 4 of 2019 Summary of the Update

FIC Circular 4 of 2019 Annexure A

Summary of the updates

FIC Circular 24 of 2018 UNSC Lists

Annexure A

Summary of the update

Circular No. 23 of 2018

Annexure A

FIC Circular 22 of 2018 UNSC Lists

Annexure A

Summary of the Updates

Summary of the Updates

FIC Circular 16 of 2018 UNSC Lists

Annexure A

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 Circular 13 of 2018 UNSC Lists

FIC Circular 12 of 2018 UNSC Lists

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

Summary of the Update - 30March2018

Summary of the Update - 29March2018

FIC Circular 7 of 2018 UNSC Lists

Annexure A

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

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

FIC Circular No. 19 of 2017 on AIFs

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

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

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

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

FIC Circular 02 of 2016 on UNSCR Lists

Annexure A for Circular 02 - 1267 Committee List

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

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

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 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