Notices

Subject:
39 results found
11 Aug 2016
Notice to Supervised Entities to Register with the FIU October 19 2015
1 Jul 2016
Notice CL/01/2015
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
8 May 2015
Notice to Non Regulated Financial Institutions and Listed Business on Independent Testing
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
FIU Public Notice
20 Feb 2015
Notice to Supervised Entities to register with the FIU 07 April 2014
9 Sep 2014
August 26, 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
22 Aug 2014
August 15, 2014 Update to United Nations Security Council Al-Qaida 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