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

Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances

FIC Circular No. 19 of 2017 on AIFs

Summary of the update 1267 list for 20 July 2017

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