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2009 NOTICES

Below are details of notices distributed by the QFC Regulatory Authority.

Date Notice Issued by Links
14/12/2009 FATF and MONEYVAL Statement on Azerbaijan FATF Click here to view link
07/12/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
18/11/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
22/10/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/10/2009 Chairman’s Summary, FATF Plenary, Paris, 14-16 October 2009 / FATF statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan, and São Tomé and Príncipe FATF  Click here to view link
02/10/2009 FATF and MONEYVAL Statement on Azerbaijan FATF  Click here to view link
23/09/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/09/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
03/09/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
11/08/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
11/08/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
11/08/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
21/07/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
20/07/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/06/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/06/2009 FATF Statement concerning the AML/CFT systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe FATF  Click here to view link
19/06/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
04/06/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/05/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
20/04/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/04/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/03/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/03/2009 FATF and MONEYVAL Statement on Azerbaijan FATF  Click here to view link
18/03/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
13/03/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/03/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
05/03/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
03/03/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/02/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
25/02/2009 FATF Statement concerning AML/CFT systems of Iran, Uzbekistan, Turkmenistan, Pakistan and São Tome and Principe FATF Click here to view link
13/02/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/02/2009 INTERPOL international security alert “Orange Notice” for 85 terrorists suspected of plotting attacks against Saudi Arabia from abroad INTERPOL Click here to view link
06/02/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link
04/02/2009 UNSC Annual Report 2008 UNSC Click here to view link
30/01/2009 Update to UNSC 1267 Consolidated List UNSC Click here to view link

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