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