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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