TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear Members,
ICPAC wishes to draw your attention to the Compliance Circular 5/2023 regarding the exam dates and exemption procedure to the AML/CFT Certification.
To access the Compliance Circular, follow the link or download the document 👉 CC 5_23 Exam dates and exemption procedure to the AML-CFT Certification.pdf