2017 Circulars

General Compliance

Updates on UNSC sanctions Lists

Summary of the updates 1267 20 November 2017.pdf- (434 KB) 2017-11-21
FIC Circular 43 of 2017 UNSC Lists.pdf- (384 KB) 2017-11-21
Annexure A 20 November 2017.pdf- (1.0 MB) 2017-11-21
Annexure A 04 CTOBER 2017.pdf- (1.0 MB) 2017-10-05
FIC Circular 33 of 2017 UNSC Lists.pdf- (384 KB) 2017-10-05
Summary of the updates.pdf- (439 KB) 2017-10-05
FIC Circular 31 of 2017 UNSC Lists.pdf- (384 KB) 2017-10-04
wmd-related dual-use items materials equipment goods and technology.pdf- (156 KB) 2017-10-04
Annexure A 25 September 2017.pdf- (1.0 MB) 2017-09-26
FIC Circular 30 of 2017 UNSC Lists.pdf- (384 KB) 2017-09-26
Summary of the update 1267 25 September 2017.pdf- (384 KB) 2017-09-26
Annexure A.pdf- (1.0 MB) 2017-09-14
FIC Circular 29 of 2017 UNSC Lists.pdf- (384 KB) 2017-09-14
Summary of the update 12 September 2017.pdf- (440 KB) 2017-09-14
Summary of the update 1718 11 September 2017.pdf- (425 KB) 2017-09-13
FIC Circular 28 of 2017 UNSC Lists.pdf- (384 KB) 2017-09-13
Annexure A 11 September 2017.pdf- (1.0 MB) 2017-09-13
FIC Circular 27 of 2017 UNSC Lists.pdf- (384 KB) 2017-09-11
list of additional arms-related items 5 sep 17.pdf- (446 KB) 2017-09-11
FIC Circular 24 of 2017 on high risk and non-cooperative jurisdictions final.pdf- (254 KB) 2017-08-25
Annexure A 24 FATF Publication.pdf- (183 KB) 2017-08-25
Summary of the update 1267 21 August 2017.pdf- (441 KB) 2017-08-21
FIC Circular 23 of 2017 on UNSCR Lists.pdf- (381 KB) 2017-08-21
Annexure A 21 August 2017.pdf- (1.0 MB) 2017-08-21
FIC Circular 22 of 2017 on UNSCR Lists.pdf- (383 KB) 2017-08-11
FIC Circular 21 of 2017 on UNSCR Lists.pdf- (384 KB) 2017-08-11
FIC Circular 19 of 2017 on AIFs.pdf- (227 KB) 2017-07-26
Summary of the update 1267 list for 20 July 2017.pdf- (96 KB) 2017-07-24
FIC Circular 18 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-07-24
Annexure A 20 July 2017.pdf- (1.0 MB) 2017-07-24
Annexure A 6 July 2017 updates.pdf- (1.0 MB) 2017-07-07
FIC Circular 17 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-07-07
Summary of the update 1267 list 06 July 2017.pdf- (198 KB) 2017-07-07
Annexure A for 03 July 2017 update.pdf- (1.0 MB) 2017-07-05
FIC Circular 16 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-07-05
Summary of the update 1267 03 July 2017.pdf- (158 KB) 2017-07-05
FIC Circular 15 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-06-21
Summary of the update 1267 20 June 2017.pdf- (229 KB) 2017-06-21
Annexure A consolidated list as at 20 June 2017.pdf- (1.0 MB) 2017-06-21
FIC Circular 14 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-06-20
Summary of the update (1267) for 16 June 2017.pdf- (198 KB) 2017-06-20
Annexure A consolidated list16 June 2017.pdf- (1.0 MB) 2017-06-20
FIC Circular 12 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-06-09
Summary of the update 1718 05 June 2017.pdf- (150 KB) 2017-06-09
Annexure C 1718 for 05 June 2017.pdf- (1.0 MB) 2017-06-09
Summary of update 29 March 2017.pdf- (281 KB) 2017-05-29
FIC Circular 11 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-05-29
Summary of the update 02 May 2017 of 1267.pdf- (208 KB) 2017-05-29
Summary of the update 08 April 2017.pdf- (276 KB) 2017-05-29
Summary of update 21 March 2017.pdf- (297 KB) 2017-05-29
FIC Circular 04 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-05-29
FIC Circular 05 of 2017 on UNSCR Lists.pdf- (228 KB) 2017-05-29
FIC Circular 06 of 2017 on UNSCR Lists.pdf- (228 KB) 2017-05-29
FIC Circular 07 of 2017 on UNSCR Lists.pdf- (228 KB) 2017-05-29
FIC Circular 08 of 2017 on UNSCR Lists.pdf- (228 KB) 2017-05-29
FIC Circular 10 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-05-29
Annexure A for1267.pdf- (1.0 MB) 2017-05-29
Annexure B 1988 for 16 February 2017 Update.pdf- (252 KB) 2017-05-29
FIC Circular 01 of 2017 on UNSCR Lists.pdf- (229 KB) 2017-05-29
FIC Circular 02 of 2017 on UNSCR Lists.pdf- (228 KB) 2017-05-29
FIC Circular 03 of 2017 on UNSCR Lists.pdf- (228 KB) 2017-05-29
Annexure A for 02 May 2017.pdf- (1.0 MB) 2017-05-29
Annexure A for 1267 for 16 March 2017.pdf- (497 KB) 2017-05-29
Annexure A for 1267.pdf- (1.0 MB) 2017-05-29
Annexure A for consolidated list.pdf- (1.0 MB) 2017-05-29
Annexure A for 1267.pdf- (1.0 MB) 2017-05-29
Annexure A 1267 for 15 February 2017 Update.pdf- (486 KB) 2017-05-29
Annexure A 1267 for 22 February 2017 Update.pdf- (489 KB) 2017-05-29
FIC Circular 01 of 2017 Annexure A 1267 for 18 January 2017 Update.pdf- (487 KB) 2017-05-29
FIC Circular 02 of 2017 Annexure A 1267 for 03 February 2017 Update.pdf- (486 KB) 2017-05-29
FIC Circular 02 of 2017 Summary of Update on 03 February 2017.pdf- (267 KB) 2017-03-29
Summary of Update on 15 February 2017.pdf- (280 KB) 2017-03-29
Summary of Update on 16 February 2017.pdf- (205 KB) 2017-03-29
Summary of Update on 18 January 2017.pdf- (267 KB) 2017-03-29
FIC Circular 03 of 2017 Summary of Update on 22 February 2017.pdf- (282 KB) 2017-03-29
Summary of update.pdf- (289 KB) 2017-03-29

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