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
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