2015 Circulars
General Compliance
Updates on UNSC sanctions Lists
- Revised Circular 3 of 2015.pdf- (120 KB) 2021-09-17
- Annexure A 1267 Committee List (1).pdf- (405 KB) 2017-03-29
- Annexure A 1267 Committee List (2).pdf- (401 KB) 2017-03-29
- Annexure A 1267 Committee List (3).pdf- (395 KB) 2017-03-29
- Annexure A 1267 Committee List (4).pdf- (395 KB) 2017-03-29
- Annexure A 1267 Committee List (5).pdf- (393 KB) 2017-03-29
- Annexure A 1267 Committee List (6).pdf- (401 KB) 2017-03-29
- Annexure A 1267 Committee List (7).pdf- (400 KB) 2017-03-29
- Annexure A 1267 Committee List (8).pdf- (398 KB) 2017-03-29
- Annexure A 1267 Committee List (9).pdf- (424 KB) 2017-03-29
- Annexure A 1267 Committee List - 26 October 2015.pdf- (427 KB) 2017-03-29
- Annexure A 1267 Committee List-14 October 2015.pdf- (439 KB) 2017-03-29
- Annexure A 1267 Committee List-18 August 2015.pdf- (397 KB) 2017-03-29
- Annexure A 1267 Committee List-2 October 2015.pdf- (422 KB) 2017-03-29
- Annexure A 1267 Committee List-21 September 2015.pdf- (400 KB) 2017-03-29
- Annexure A 1267 Committee List-28 September 2015.pdf- (412 KB) 2017-03-29
- Annexure A 1267 Committee List-3 September 2015.pdf- (398 KB) 2017-03-29
- Annexure A 1267 Committee List-9 September 2015.pdf- (397 KB) 2017-03-29
- Annexure A 1267 Committee List.pdf- (726 KB) 2017-03-29
- Annexure A 1267 Committee List 20052015.pdf- (400 KB) 2017-03-29
- Annexure A 1267 Committee List 27052015.pdf- (400 KB) 2017-03-29
- Annexure A 1267 Committee List 29062015.pdf- (395 KB) 2017-03-29
- Annexure A for Circular 32 - 1267 Committee List.pdf- (421 KB) 2017-03-29
- Annexure A for Circular 33 - 1267 Committee List.pdf- (430 KB) 2017-03-29
- Annexure A for Circular 34 - 1267 Committee List.pdf- (497 KB) 2017-03-29
- Annexure A for Circular 37 - 1267 Committee List.pdf- (430 KB) 2017-03-29
- Annexure B 1988 Committee List-2 November 2015..pdf- (248 KB) 2017-03-29
- Annexure B 1988 Committee List..pdf- (247 KB) 2017-03-29
- FATF Report on Emerging Terrorist Financing Risks.pdf- (1.2 MB) 2017-03-29
- FIC Circular 01 of 2015 on UNSCR Lists Annexure A 1267 Committee List Circular 01 2015.pdf- (1.0 MB) 2017-03-29
- FIC Circular 02 of 2015 on UNSCR Lists Annexure A 1267 Committee List Circular 02 2015.pdf- (1.0 MB) 2017-03-29
- FIC Circular 05 of 2015 on UNSCR Lists Annexure A 1267 Committee List.pdf- (1.0 MB) 2017-03-29
- FIC Circular 06 of 2015 on UNSCR Lists.pdf- (234 KB) 2017-03-29
- FIC Circular 07 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 08 of 2015 on UNSCR Lists.pdf- (234 KB) 2017-03-29
- FIC Circular 09 of 2015 on UNSCR Lists.pdf- (233 KB) 2017-03-29
- FIC Circular 10 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 11 of 2015 on UNSCR Lists 20052015.pdf- (235 KB) 2017-03-29
- FIC Circular 12 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 14 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 15 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 15 of 2015 on UNSCR Lists 29062015.pdf- (235 KB) 2017-03-29
- FIC Circular 16 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 17 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 18 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 19 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 20 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 21 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 22 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 23 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 24 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 26 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 27 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 28 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 29 of 2015 on UNSCR Lists.pdf- (236 KB) 2017-03-29
- FIC Circular 30 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 31 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 32 of 2015 on UNSCR Lists.pdf- (234 KB) 2017-03-29
- FIC Circular 33 of 2015 on UNSCR Lists.pdf- (234 KB) 2017-03-29
- FIC Circular 34 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular 37 of 2015 on UNSCR Lists.pdf- (235 KB) 2017-03-29
- FIC Circular No 35 of 2015 on Emerging TF Risks.pdf- (236 KB) 2017-03-29
- FIC Circular No 36 of 2015 on Current trends of ISIL and ANF Financing.pdf- (226 KB) 2017-03-29
- FIC CIRCULAR ON HIGH RISK JURISDICTIONS.pdf- (162 KB) 2017-03-29
- UN Security Council on current Trends of ISIL and ANF Financing.pdf- (231 KB) 2017-03-29