2018 Circulars
General Compliance
Updates on UNSC sanctions Lists
FIC Circular 24 of 2018 Consolidated List Annexure A.pdf- (1.0 MB) 2018-11-20- FIC Circular 24 of 2018 UNSC Lists.pdf- (383 KB) 2018-11-20
- FIC Circular 24 of 2018 Summary of the Updates.pdf- (204 KB) 2018-11-20
- FIC Circular 23 of 2018.pdf- (446 KB) 2018-10-18
- FIC Circular 23 of 2018 Summary of the update.pdf- (335 KB) 2018-10-18
- FIC Circular 22 of 2018 UNSC Lists.pdf- (383 KB) 2018-10-05
- FIC Circular 16 of 2018 Summary of the Updates .pdf- (304 KB) 2018-08-24
- FIC Circular 16 of 2018 UNSC Lists.pdf- (384 KB) 2018-08-24
- FIC Circular 15 of 2018 UNSC Lists.pdf- (384 KB) 2018-08-10
- FIC Circular 15 of 2018 Summary of updates.pdf- (345 KB) 2018-08-10
- FIC Circular 14 of 2018 UNSC Lists.pdf- (384 KB) 2018-08-09
- FIC Circular 13 of 2018 Summary of the update.pdf- (354 KB) 2018-07-17
- FIC Circular 13 of 2018 UNSC Lists.pdf- (384 KB) 2018-07-17
- FIC Circular 12 of 2018 UNSC Lists.pdf- (384 KB) 2018-07-17
- FIC Circular 11 of 2018 Summary of the update .pdf- (280 KB) 2018-06-11
- FIC Circular 11 of 2018 UNSC Lists.pdf- (384 KB) 2018-06-11
- FIC Circular 9 of 2018 UNSC List.pdf- (384 KB) 2018-06-04
- Summary of the Update-30March2018.pdf- (395 KB) 2018-04-04
- Summary of the Update-29March2018.pdf- (341 KB) 2018-04-04
- FIC Circular 7 of 2018 UNSC Lists.pdf- (384 KB) 2018-04-04
- FIC Circular 5 of 2018 UNSC Lists.pdf- (384 KB) 2018-03-08
- FIC Circular 3 of 2018 UNSC Lists.pdf- (384 KB) 2018-02-28
- FIC Circular 1 of 2018 on high risk and non-cooperative jurisdictions.pdf- (254 KB) 2018-02-14