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Category: Circulars

Obligation to Submit External and Internal Audits

Obligation of Non-Regulated Financial Institutions (“NRFIs”) and Listed Businesses (“LBs”) to notify the FIUTT of changes

Obligation to Appoint a Compliance Officer and Alternate Compliance Officer

Circular-Letter-Obligation-to-Appoint-a-CO-and-ACO-dated-11th-July-2022-1Download

November 19, 2014 – Additions to List of individuals set out in paragraph 1 of United Nations Security Council resolution 2161

Nov 19 Additions to List of individuals UN Security Council Resolution 2161

November 24, 2014 – Update to Al-Qaida Sanctions List

Nov 24 Amendments to Al-Qaida Sanctions List

September 23, 2014 – Additions to List of individuals set out in pargaraph 1 of United Nations Security Council resolution 2083

Sept 23 – Additions to List of individuals UN Security Council Res 2083

September 23, 2014 – Update to Al-Qaida Sanctions List

Sept 23 – Amendments to Al-Qaida Sanctions List

September 23, 2014 – Deletions to United Nations Security Council Committee’s 1988 Sanctions List

Sept 23 – Deletions to UN Security Council Committee’s 1988 List

August 26, 2014 Update to United Nations Security Council Al-Qaida Sanctions List

Note verbale – SCA_2_14_17

August 20, 2014 Update to United Nations Security Council Committee’s 1988 Sanctions List

Note verbale – SCA_14_14_06

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