2013 NOTICES
Below are details of notices distributed by the QFCRA.
| Date | Notice | Issued by | Links |
|---|---|---|---|
| 19/12/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 04/12/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 26/11/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/11/2013 | Caribbean FATF decides to call for counter measures against Belize and Guyana | CFATF | Click here to view link |
| 24/10/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/10/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 18/10/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 18/10/2013 | FATF Public Statement 18 October 2013 | FATF | Click here to view link |
| 18/10/2013 | Improving Global AML/CFT Compliance 18 October 2013 | FATF | Click here to view link |
| 17/10/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 09/10/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 01/10/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 24/09/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 20/09/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 11/09/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 04/09/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 26/08/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 19/08/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 06/08/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 29/07/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 24/07/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 22/07/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 22/07/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 11/07/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 01/07/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 27/06/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 26/06/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 21/06/2013 | FATF Public Statement 21 June 2013 | FATF | Click here to view link |
| 21/06/2013 | Improving Global AML/CFT Compliance 21 June 2013 | FATF | Click here to view link |
| 31/05/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 30/05/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 02/05/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 22/04/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 17/04/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 17/04/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 25/03/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 20/03/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 19/03/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 18/03/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 14/03/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 12/03/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 26/02/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 22/02/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 22/02/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 22/02/2013 | FATF Public Statement 22 February 2013 | FATF | Click here to view link |
| 22/02/2013 | Improving Global AML/CFT Compliance 22 February 2013 | FATF | Click here to view link |
| 11/02/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 11/02/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 05/02/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
| 15/01/2013 | Update to UNSC 1988 Consolidated List | UNSC | Click here to view link |
| 15/01/2013 | Update to UNSC 1267 Consolidated List | UNSC | Click here to view link |
