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2011 NOTICES

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

Date Notice Issued by Links
30/12/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/12/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/12/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
13/12/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
30/11/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
31/10/2011 Update to UNSC resolutions 2011 UNSC Click here to view link
28/10/2011 FATF Identfies Jurisdictions with Strategic Deficiencies FATF Click here to view link
27/10/2011 Update to UNSC resolutions 2011 UNSC Click here to view link
17/10/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
11/10/2011 U.S. Department of the Treasury 13224 U.S. Department of the Treasury  
05/10/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/09/2011 Update to UNSC resolutions 2011 UNSC Click here to view link
15/09/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/08/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/07/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
19/07/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
07/07/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
30/06/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/06/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/06/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
15/06/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
15/06/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/06/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
27/05/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
17/05/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
11/05/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
04/05/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/04/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/04/2011 S/RES/1975(2011) Security Council Resolution  
30/03/2011 S/RES/1975(2011) Security Council Resolution Click here to view link
24/03/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/03/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
09/02/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
24/01/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
19/01/2011 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/01/2011 INTERPOL – Red Notices for 47 terror suspects INTERPOL Click here to view link

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