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FIC Circular 27 of 2015 on UNSCR Lists

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FIC Circular 27 of 2015 on UNSCR Lists

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FIC Circular 26 of 2015 on UNSCR Lists

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

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Annexure A 1267 Committee List-2 October 2015

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Annexure A 1267 Committee List-2 October 2015 uploaded

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FIC Circular 24 of 2015 on UNSCR Lists

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

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Annexure A 1267 Committee List-28 September 2015

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Annexure A 1267 Committee List-28 September 2015 uploaded

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Annexure A 1267 Committee List-21 September 2015

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Annexure A 1267 Committee List-21 September 2015 uploaded

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FIC Circular 23 of 2015 on UNSCR Lists

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

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FIC Circular 22 of 2015 on UNSCR Lists

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

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FIC Circular 21 of 2015 on UNSCR Lists

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

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FIC Circular 20 of 2015 on UNSCR Lists

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

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Annexure A 1267 Committee List-9 September 2015

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Annexure A 1267 Committee List-9 September 2015 uploaded

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Annexure A 1267 Committee List-3 September 2015

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Annexure A 1267 Committee List-3 September 2015 uploaded

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Annexure A 1267 Committee List-18 August 2015

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Annexure A 1267 Committee List-18 August 2015 uploaded

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FIC CIRCULAR ON HIGH RISK JURISDICTIONS

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Please see attached latest FIC CIRCULAR ON HIGH RISK JURISDICTIONS

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FIC Circular 19 of 2015 on UNSCR Lists

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

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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Guidance Note 1 of 2015 – Beneficial Ownership Identification

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

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FIC Circular 18 of 2015 on UNSCR Lists

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

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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Annexure A 1267 Committee List

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Annexure A 1267 Committee List uploaded

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FIC Circular 17 of 2015 on UNSCR Lists

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

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FIC Circular 16 of 2015 on UNSCR Lists

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

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FIC Circular 15 of 2015 on UNSCR List

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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.  

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Annexure A 1267 Committee List

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Please see attached latest Annexure A 1267 Committee List.

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Annexure A 1267 Committee List

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Please find attached Annexure A 1267 Committee List

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