TO ALL FIRMS, MEMBERS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
ICPAC wishes to draw your attention to Compliance Circular 22/2026 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 23_2026 - Strategic Analysis Report - New Trends in Technology Enabled Fraud and Money Mules.pdf