2014 NOTICES
Below are details of notices distributed by the QFCRA.
| 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 |
