Registrar General's Department

Public Notice

FATF June 2021 Statements on High risk Countries and Jurisdictions Under Increased Monitoring
Published Date : August 19, 2021

 

For a copy of the FATF statements please click the relevant link below:

For Further information please contact:
Agency Notices
  • UNSCR 1533 ISIL Da esh and Al-Qaida - UNSC - Sanctions Committee Adds Six Entries to Its Sanctions List - Update - 10 January 2024
    See details...
  • UNSCR Notice - 1267 Security Council ISIL Da’esh and Al-Qaida Sanctions Committee Amends Seven Entries to Its Sanctions List
    See details...
  • The NPO Act (No. 25 of 2019) and The NPO (Amendment) Act (No. 28 of 2019)
    See details...
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