Annexure A 1267 Committee List uploaded

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

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

Annexure A 1267 Committee List uploaded

Annexure A 1267 Committee List uploaded

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

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

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.  

Please see attached latest Annexure A 1267 Committee List.

Please find attached Annexure A 1267 Committee List

Please find attached FIC Circular 14 of 2015 on UNSCR Lists.

Please find attached Circular 3 on Reporting large cash transactions and EFT reports to the FIC.

Latest FIC Circular 12 of 2015 on UNSCR Lists uploaded.

Annexure A 1267 Committee List uploaded