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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 →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
More →FIC Circular 16 of 2015 on UNSCR Lists
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.
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