TO ALL MEMBERS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
Please find attached the Compliance Circular 30/2022 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 document 👉 
CC 30_2022 - Update of the high-risk and other jurisdictions list monitored by the FATF.pdf