TO ALL FIRMS AND COMPLIANCE OFFICERS
Dear all,
ICPAC draws your attention to Compliance Circular 17/2022 regarding the reporting obligations and relevant template for reporting true matches based on ICPAC’s Sanctions Directive
To access the Compliance Circular, follow the link or download the documents 👉 
CC 17_22 - Template for true matches based on Sanctions Directive.pdf & 
CC 17_22 - Template for true matches based on Sanctions Directive v.2.xlsx .