2009 NOTICES
Below are details of notices distributed by the QFCRA.
| 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 |
