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

Annexure A 1267 Committee List

Annexure B 1988 Committee List-2 November 2015.

FIC Circular 29 of 2015 on UNSCR Lists

FIC Circular 28 of 2015 on UNSCR Lists

Annexure A 1267 Committee List - 26 October 2015 uploaded

User Guide on Submitting CTR's via goAMLWEB

FIC Circular 27 of 2015 on UNSCR Lists

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

Annexure A 1267 Committee List-2 October 2015 uploaded

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

Annexure A 1267 Committee List-28 September 2015 uploaded

Annexure A 1267 Committee List-21 September 2015 uploaded

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

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