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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

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QFCRA
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