2022 Circulars
General Compliance
General Compliance Circular 2 of 2022 on High Risk Jurisdictions.pdf- (300 KB) 2022-06-29- General Compliance Circular 1 of 2022 on High Risk Jurisdictions.pdf- (290 KB) 2022-03-26
Updates on UNSC sanctions Lists
- FIC Circular 09 of 2022 UNSC Lists.pdf- (164 KB) 2022-09-19
- FIC Circular 08 of 2022 UNSC Lists.pdf- (163 KB) 2022-07-28
- FIC Circular 07 of 2022 UNSC Lists.pdf- (163 KB) 2022-06-30
- FIC Circular 06 of 2022 UNSC Lists.pdf- (163 KB) 2022-05-27
- FIC Circular 05 of 2022 UNSC Lists.pdf- (163 KB) 2022-04-05
- FIC Circular 04 of 2022 UNSC Lists.pdf- (163 KB) 2022-04-05
- FIC Circular 03 of 2022 UNSC Lists.pdf- (163 KB) 2022-01-25
- FIC Circular 02 of 2022 UNSC Lists.pdf- (164 KB) 2022-01-19
- FIC Circular 01 of 2022 UNSC Lists.pdf- (163 KB) 2022-01-07