CC 38/2024 - Guidelines for Combating Terrorist Financing

25/11/2024

TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE

Dear Members,

Please find attached the Compliance Circular 38/2024 regarding the issuance of Guidelines for Combating Terrorist Financing.

The Compliance Circular can be viewed by accessing the following link or download the document CC 38_24 Guidance on Combating Terrorist Financing.pdf


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