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
Financial Sector Regulators Joint Media Release – Regulators ready to facilitate FinTechs 30_Sept_2020_FINTECH MEDIA RELEASE (1)Download
Regulators (CBTT, TTSEC and FIUTT) ready to Facilitate FinTechs 30_Sept_2020_Regulators Ready to Facilitate FinTechsDownload