Notices

Subject:
56 results found
1 Jul 2016
Notice CL/01/2016
29 Jun 2016
FIUTT Notice to freeze Funds of Listed Entity 29th June 2016
4 Dec 2015
URGENT Notice to Freeze Funds of a Listed Entity Under the Anti Terrorism Act Ch 12 07
4 Dec 2015
URGENT Notice to Freeze Funds of a Listed Entity Under the Anti Terrorism Act Ch12 07
20 Feb 2015
Notice to FIs and LBs to submit a Compliance Programme
20 Feb 2015
13 August 2013 Notice to FIs and LBs to Submit a Compliance Programme
20 Feb 2015
Notice to Supervised Entities to register with the FIU 07 April 2014
20 Feb 2015
FIU Public Notice
9 Sep 2014
August 26, 2014 Update to United Nations Security Council Al-Qaida Sanctions List
22 Aug 2014
August 15, 2014 Update to United Nations Security Council Al-Qaida Sanctions List
22 Aug 2014
August 20, 2014 Update to United Nations Security Council Committee’s 1988 Sanctions List
17 May 2013
Fraud_Scams Advisory Notice to the General Public 2013
22 Apr 2013
Notice to Attorneys on the Submission of a Compliance Progamme
6 Mar 2013
February 05, 2013 Update to United Nations Security Council Al-Qaida Sanctions List
26 Feb 2013
United Nations Note Verbale – SCA-2-13(2)
30 Aug 2011
FIU Public Notice to Stakeholders