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General Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

  Document Title Date Issued
Public Notice - FATF High-Risk/Other Monitored Jurisdictions and Statement on the Russian Federation 2022-06-21
Public Notice - UNSC Regime Renewal - South Sudan 2022-06-01
Public Notice - Amendment to Six Entries on the UNSC Sanctions List for ISIL (Da’esh) and Al-Qaida 2022-05-31
Public Notice: Removal of Three Entries from the United Nations Security Council Sanctions List 2022-05-20
Public Notice: Removal of Three Entities from the United Nations Security Council Sanctions List for Iraq 2022-04-21
Public Notice: Amendment of Two Entries on the United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida 2022-04-05
Public Notice: FATF High-Risk/Other Monitored Jurisdictions and Public Statement on the Situation in Ukraine 2022-03-29
Public Notice: United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida 2022-03-08
Public Notice: Removal of Entries from the United Nations Security Council Sanctions Lists for ISIL (Da’esh) and Al-Qaida and Iraq 2022-03-04
Public Notice: Renewal of the United Nations Security Council Sanctions Regime for Yemen 2022-03-01
Public Notice: United Nations Security Council Sanctions Update for Libya 2022-01-31
Public Notice: Removal of One Entry from the United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida 2022-01-25
Public Notice: Removal of Three Entries from the United Nations Security Council Sanctions List for ISIL (Da’esh) and Al-Qaida 2022-01-18
Public Notice: FATF High Risk and Other Monitored Jurisdictions 2022-01-05
United Nations Security Council Sanctions Update for ISIL (Da’esh) and Al-Qaida 2022-01-04