2019 Circulars
General Compliance
General Compliance Circular 03 of 2019 on High risk and Non-cooperative Jurisdictions.pdf- (273 KB) 2019-10-31
General Compliance Circular 02 of 2019 on High risk and Non-cooperative Jurisdictions.pdf- (258 KB) 2019-10-31
General Compliance Circular 01 of 2019 on FATF Public Statement February 2019.pdf- (256 KB) 2019-09-19
Updates on UNSC sanctions Lists
FIC Circular 15 of 2019 UNSC Lists.pdf- (164 KB) 2020-04-30
FIC Circular 14 of 2019 Consolidated list Annexure A.pdf- (488 KB) 2019-10-14
FIC Circular 14 of 2019 Summary of update.pdf- (122 KB) 2019-10-14
FIC Circular 14 of 2019 UNSC Lists.pdf- (164 KB) 2019-10-14
FIC Circular 13 of 2019 UNSC Lists.pdf- (162 KB) 2019-08-15
FIC Circular 12 of 2019 Consolidated list Annexure A.pdf- (485 KB) 2019-05-22
FIC Circular 12 of 2019 Summary of update.pdf- (126 KB) 2019-05-22
FIC Circular 12 of 2019 UNSC Lists.pdf- (162 KB) 2019-05-22
FIC Circular 11 of 2019 Annexure A.pdf- (121 KB) 2019-05-15
FIC Circular 11 of 2019 Summary of the Update.pdf- (487 KB) 2019-05-15
FIC Circular 11 of 2019 UNSC Lists.pdf- (162 KB) 2019-05-15
FIC Circular 9 of 2019 UNSC Lists.pdf- (377 KB) 2019-04-24
FIC Circular 9 of 2019 Summary of the Update.pdf- (521 KB) 2019-04-24
FIC Circular 9 of 2019 Annexure A.pdf- (348 KB) 2019-04-24
FIC Circular 8 of 2019 Annexure A.pdf- (1.1 MB) 2019-04-18
FIC Circular 8 of 2019 Summary of the update.pdf- (199 KB) 2019-04-18
FIC Circular 8 of 2019 UNSC Lists.pdf- (377 KB) 2019-04-18
FIC Circular 7 of 2019 UNSC Lists.pdf- (374 KB) 2019-04-15
FIC Circular 6 of 2019 Annexure A.pdf- (244 KB) 2019-04-01
FIC Circular 6 of 2019 UNSC Lists.pdf- (374 KB) 2019-04-01
FIC Circular 6 of 2019 Summary of the Update.pdf- (520 KB) 2019-04-01
FIC Circular 5 of 2019 UNSC Lists.pdf- (377 KB) 2019-03-25
FIC Circular 5 of 2019 Summary of the Update.pdf- (343 KB) 2019-03-25
FIC Circular 5 of 2019 Annexure A.pdf- (519 KB) 2019-03-25
FIC Circular 4 of 2019 UNSC Lists.pdf- (377 KB) 2019-03-14
FIC Circular 4 of 2019 Summary of the Update.pdf- (207 KB) 2019-03-14
FIC Circular 4 of 2019 Annexure A.pdf- (517 KB) 2019-03-14
FIC Circular 3 of 2019 UNSC Lists.pdf- (377 KB) 2019-03-06
FIC Circular 2 of 2019.pdf- (443 KB) 2019-03-06
FIC Circular 1 of 2019 UNSC Lists.pdf- (374 KB) 2019-03-06