2024 Circulars
General Compliance
Circular 03 of 2024 on Daily UNSC Sanctions List Updates.pdf- (175 KB) 2024-10-21- Circular 2 of 2024.pdf- (359 KB) 2024-10-17
- Circular 01 of 2024 on Targeted UBO Compliance Assessments.pdf- (163 KB) 2024-09-24
COMPANIES AND CCs NON BO COMPLIANT - 19 AUG 2024.xlsx- (6.3 MB) 2024-09-24- TRUSTS - LIST OF NON BO-COMPLIANT TRUSTS 13 AUG 2024 Master list.xlsx- (308 KB) 2024-09-24
Updates on UNSC sanctions Lists
- FIC UNSC Circular 15 of 2024 Delisting.pdf- (182 KB) 2024-12-21
- FIC UNSC Circular 14 of 2024 Change.pdf- (192 KB) 2024-12-03
- FIC UNSC Circular 13 of 2024 Change.pdf- (191 KB) 2024-11-21
- FIC UNSC Circular 12 of 2024 Change.pdf- (249 KB) 2024-09-18
- FIC UNSC Circular 11 of 2024 Delisting.pdf- (182 KB) 2024-08-24
- FIC UNSC Circular 10 of 2024 Delisting.pdf- (181 KB) 2024-08-01
- FIC UNSC Circular 09 of 2024 Change.pdf- (190 KB) 2024-05-22
- FIC UNSC Circular 08 of 2024 Change.pdf- (191 KB) 2024-04-29
- FIC UNSC Circular 07 of 2024 Change.pdf- (190 KB) 2024-04-16
- FIC UNSC Circular 06 of 2024 Change.pdf- (191 KB) 2024-03-09
- FIC UNSC Circular 05 of 2024 Change.pdf- (189 KB) 2024-02-21
- FIC UNSC Circular 04 of 2024 Change.pdf- (191 KB) 2024-02-08
- FIC UNSC Circular 03 of 2024 Delisting.pdf- (180 KB) 2024-02-05
- FIC UNSC Circular 02 of 2024 Change.pdf- (192 KB) 2024-01-11
- FIC UNSC Circular 01 of 2024 Change.pdf- (194 KB) 2024-01-06