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2015 NOTICES

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

Date Notice Issued by Links
30/12/2015 Update to UNSC 1267 (1999) and 1989 (2011)  Consolidated List UNSC Click here to view link
10/12/2015 Update to UNSC 1267 (1999) and 1989 (2011) Consolidated List UNSC Click here to view link
10/12/2015 Update to UNSC 1267 (1999) and 1989 (2011) Consolidated List UNSC Click here to view link
30/11/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
25/11/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/11/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/11/2015 Update to UNSC 1988 Consolidated List UNSC Click here to view link
29/10/2015 Serious deficiencies in Vanuatu’s measures to combat money laundering and terrorist financing FATF Click here to view link
26/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/10/2015 FATF takes action to tackle de-risking FATF Click here to view link
23/10/2015 Guidance for a risk-based approach: effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement FATF Click here to view link
23/10/2015 FATF Public Statement – 23 October 2015 FATF Click here to view link
21/10/2015 Emerging Terrorist Financing Risks FATF Click here to view link
20/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
17/10/2015 Chairmen’s Summary of Outcomes from the Joint G20 ACWG / FATF Experts Meeting on Corruption. FATF Click here to view link
14/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
30/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
21/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
09/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
03/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
18/08/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
17/08/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
06/08/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
20/07/2015 Money laundering and terrorist financing risks and vulnerabilities associated with gold FATF Click here to view link
20/07/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/07/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/06/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/06/2015 Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015 . FATF Click here to view link
16/06/2015 Financial institutions’ obligation: identify and monitor high-risk customers and report suspicious transactions FATF Click here to view link
15/06/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
22/05/2015 Update to UNSC 1267 Consolidated List UNSC Clik here to view link
18/05/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
30/04/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/04/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
07/04/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
31/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
27/03/2015 Update to UNSC 1988 Consolidated List UNSC Click here to view link
23/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
13/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
27/02/2015 Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015 FATF Click here to view link
19/02/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/02/2015 UNSC Resolution 2199 (2015) UNSC Click here to view link
11/02/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/01/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/01/2015 INTERPOL Red Notices INTERPOL Click here to view link
02/01/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
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