TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
ICPAC wishes to draw your attention to Compliance Circular 6/2024 regarding the update of the high-risk and other monitored jurisdictions list as identified by the FATF.
To access the Compliance Circular, follow the link or download the document 👉 
CC 6_24 - Update of the FATF country list.pdf