TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
ICPAC wishes to draw your attention to Compliance Circular CC_7/2024 regarding the issuance of the Guidance Notes on the “Use of Automated Systems for the Prevention of Money Laundering and Terrorist Financing”.
To access the Compliance Circular, follow the link or download the document 👉 CC 7_2024 - Guidance Notes on the Use of Automated Systems for AML-CFT matters.pdf