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Author: Rabindra Bansi

High-Risk Jurisdictions subject to a Call for Action – 23 October 2020

FIUTT FATF Public Statement 23 October 2020

21_Dec_2020_APPROVED FIUTT_FATF_Oct 2020 Public StatementDownload

Consolidated List of Court Orders issued by High Court – Updated on December 21, 2020

Consolidated-List-of-Court-Orders-issued-by-High-Court-Updated-as-of-21 December 2020Download

Notice CL/10/2020 to Financial Institutions and Listed Business for Freezing Terrorist Funds

FIUTT-NOTICE-CL-10-2020-Notice-to-Freeze-Funds-of-Listed-EntityDownload

Notice CL/09/2020 to Financial Institutions and Listed Business for Freezing Terrorist Funds

FIUTT-NOTICE-CL-09-2020-Notice-to-Freeze-Funds-of-Listed-EntityDownload

Consolidated List of Court Orders issued by High Court – Updated on October 09, 2020

09 October 2020 CONSOLIDATED LIST Consolidated List of High Court OrdersDownload

E-Money Issuer Order, 2020

Legal Notice No. 284-E-Money Issuer Order, 2020Download

Financial Sector Regulators Joint Media Release – Regulators ready to facilitate FinTechs

30_Sept_2020_FINTECH MEDIA RELEASE (1)Download

E-MONEY Frequently Asked Questions (FAQs)

30_Sept_2020_E-money FAQ 33×7Download

Regulators (CBTT, TTSEC and FIUTT) ready to Facilitate FinTechs

30_Sept_2020_Regulators Ready to Facilitate FinTechsDownload

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