2012 NOTICES
Below are details of notices distributed by the QFC Regulatory Authority.
| Date | Notice | Issued by | Links |
|---|---|---|---|
| 28/12/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 19/12/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 05/12/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 27/11/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 26/11/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 15/11/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 05/11/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 25/10/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 19/10/2012 | FATF Public Statement 19 October 2012 | FATF | Click here to view link |
| 19/10/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 18/10/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 05/10/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 04/10/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 27/09/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 05/09/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 29/08/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 15/08/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 13/08/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 20/07/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 20/07/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 19/07/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 03/07/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 02/07/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 02/07/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 28/06/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 27/06/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 25/06/2012 | FATF Public Statement – 22 June 2012 | FATF | Click here to view link |
| 21/06/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/06/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 11/06/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 05/06/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 01/06/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 31/05/2012 | Executive Order 13382 | US Treasury | Click here to view link |
| 25/05/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 18/05/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 18/05/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 10/05/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 09/05/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 08/05/2012 | INTERPOL – Red Notices for Iraq Vice-President | Interpol | Click here to view link |
| 07/05/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 03/05/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 30/04/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 13/04/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 02/04/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/03/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 19/03/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 14/03/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 12/03/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 02/03/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 23/02/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/02/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/02/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 16/02/2012 | International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation | FATF | Click here to view link |
| 16/02/2012 | Update to FATF jurisdictions with strategic deficiencies | FATF | Click here to view link |
| 14/02/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 26/01/2012 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 06/01/2012 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
