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LATEST PUBLIC NOTICES ARCHIVE 2023-2024
Wswiftox_COMPLIANCE NOTICE_28 June 2024
CHANGE OF NAME_PUBLIC NOTICE_14APR23
MOHELI CORP SERVICES LTD 13 April
PUBLIC NOTICE 24 FEB 23
DELAYED PAYMENTSPUBLIC NOTICE26 JAN 23
INTEREST PAYMENT DATE PUB NOTICE 31 MAR
PREVIOUS PUBLIC NOTICES ARCHIVE
LIST OF COUNTRIES
WB_NOTICE TO ALL CLIENTS_06JAN20
CORRESPONDENCE ADDRESS NOTICE_010620
NOTICE TO THE PUBLIC_01JULY20
AML_PUBLIC NOTICE_02NOV20
WB_TRANSFER-COMMUNICATION_JAN21
PUBLIC NOTICE_01SEP21
PUBLIC NOTICE 2_01SEP21
PUBLIC NOTICE_01OCT21_OUTGOING PAYMENTS
PUBLIC NOTICE_01OCT21
PUBLIC NOTICE_01NOV21
Money Laundering and Terrorist Financing
PUBLIC NOTICE_02JAN22
PAYM_PUBLIC-NOTICE_02JAN22
AGREEM-EXP_PUBLIC-NOTICE_03JAN22
PUBLIC NOTICE_31JAN22
AML PUBLIC NOTICE_14MAR22
AML PUBLIC NOTICE_01APR22
Money-Laundering-and-Terrorist-Financing High-Risk Countries Regulations-2022
CAPITAL RETURN_PUBLIC NOTICE_13MAY22
DELAYED PAYMENTS_PUBLIC NOTICE_01JUL22
ANTI-FRAUD-PUBLIC_NOTICE_18OCT22
INTEREST-REPAYM DATE_PUBLIC NOTICE_28DEC22
DELAYED PAYMENTS_PUBLIC NOTICE_26JAN23
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