2020 Circulars

General Compliance

General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions.pdf- (236 KB) 2020-04-29

Updates on UNSC sanctions Lists

FIC Circular 05 of 2020 UNSC Lists.pdf- (162 KB) 2020-04-30
FIC Circular 04 of 2020 UNSC Lists.pdf- (162 KB) 2020-04-30
FIC Circular 03 of 2020 UNSC Lists.pdf- (162 KB) 2020-04-30
FIC Circular 02 of 2020 UNSC Lists.pdf- (162 KB) 2020-04-30
FIC Circular 01 of 2020 UNSC Lists.pdf- (162 KB) 2020-04-30

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