Circular Letters Subject: All14 results found30 Aug 2023Procedures for the Submission of Quarterly Terrorist Property Reports (QTR1 and QTR2)15 Sep 2022Obligation to Submit External and Internal Audits15 Aug 2022Obligation of Non-Regulated Financial Institutions (“NRFIs”) and Listed Businesses (“LBs”) to notify the FIUTT of changes11 Jul 2022Obligation to Appoint a Compliance Officer and Alternate Compliance Officer31 Dec 2014November 19, 2014 – Additions to List of individuals set out in paragraph 1 of United Nations Security Council resolution 216131 Dec 2014November 24, 2014 – Update to Al-Qaida Sanctions List29 Oct 2014September 23, 2014 – Additions to List of individuals set out in pargaraph 1 of United Nations Security Council resolution 208329 Oct 2014September 23, 2014 – Update to Al-Qaida Sanctions List29 Oct 2014September 23, 2014 – Deletions to United Nations Security Council Committee’s 1988 Sanctions List9 Sep 2014August 26, 2014 Update to United Nations Security Council Al-Qaida Sanctions List22 Aug 2014August 20, 2014 Update to United Nations Security Council Committee’s 1988 Sanctions List22 Aug 2014August 15, 2014 Update to United Nations Security Council Al-Qaida Sanctions List6 Mar 2013February 05, 2013 Update to United Nations Security Council Al-Qaida Sanctions List20 Jul 2012OFAC (EO) 13882 (Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters)