General Compliance
General Compliance Circular 2025
General Compliance Notice 1 of 2025.pdf- (260 KB) 2025-02-24
General Compliance Circular 2024
- General Compliance Circular 03 of 2024.pdf- (364 KB) 2024-10-29
- General Compliance Circular 02 of 2024.pdf- (359 KB) 2024-06-28
- General Compliance Circular 01 of 2024.pdf- (339 KB) 2024-02-27
General Compliance Circular 2023
- General Compliance Circular 03 of 2023 October 2023.pdf- (353 KB) 2024-02-07
- General Compliance Circular 02 of 2023 June 2023.pdf- (320 KB) 2024-02-07
- General Compliance Circular 01 of 2023 February 2023.pdf- (412 KB) 2024-02-07
General Compliance Circular 2022
- General Compliance Circular 1 of 2022 on High Risk Jurisdictions.pdf- (290 KB) 2024-02-07
- General Compliance Circular 2 of 2022 on High Risk Jurisdictions.pdf- (300 KB) 2024-02-07
General Compliance Circular 2020
General Compliance Circular 2019
- General Compliance Circular 01 of 2019 on FATF Public Statement February 2019.pdf- (256 KB) 2024-02-07
- General Compliance Circular 02 of 2019 on High risk and Non-cooperative Jurisdictions.pdf- (258 KB) 2024-02-07
- General Compliance Circular 03 of 2019 on High risk and Non-cooperative Jurisdictions.pdf- (273 KB) 2024-02-07
General Compliance Circular 2017
General Compliance Circular 2015
- FIC CIRCULAR ON HIGH RISK JURISDICTIONS 2015.pdf- (162 KB) 2024-02-07