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2014 NOTICES

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

Date Notice Issued by Links
30/12/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
19/12/2014 FATF Public Statement FATF  
18/12/2014 FATF Public Statement FATF  
12/12/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/12/2014 FATF Public Statement FATF  
24/11/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
19/11/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/11/2014 FATF Public Statement FATF Click here to view link
28/10/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/09/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/09/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/09/2014 Update to UNSC 1988 Consolidated List UNSC Click here to view link
19/09/2014 FATF Public Statement FATF Click here to view link
09/09/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/08/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
21/08/2014 Update to UNSC 1988 Consolidated List UNSC Click here to view link
15/08/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
04/08/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
31/07/2014 Update to UNSC 1988  Consolidated List UNSC Click here to view link
03/07/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
27/06/2014 FATF Public Statement FATF Click here to view link
27/06/2014 FATF Public Statement FATF Click here to view link
26/06/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/06/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/06/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/06/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
22/05/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/05/2014 Update to UNSC 1988  Consolidated List UNSC Click here to view link
14/05/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/04/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
15/04/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
03/04/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
31/03/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
19/03/2014 Update to UNSC 1988 Consolidated List UNSC Click here to view link
14/03/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
14/03/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
14/02/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
14/02/2014 FATF Public Statement – 14 February 2014 FATF Click here to view link
14/02/2014 Improving Global AML/CFT Compliance / High-risk and non-cooperative jurisdictions FATF Click here to view link
11/02/2014 Update to UNSC 1988 Consolidated List UNSC Click here to view link
06/01/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
03/01/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/01/2014 Update to UNSC 1988 Consolidated List UNSC Click here to view link
02/01/2014 Update to UNSC 1267 Consolidated List UNSC Click here to view link

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