CC 13_2023 - New ICPAC Portal for AML/CFT matters

18/5/2023

TO ALL FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE

Dear all,

ICPAC wishes to draw your attention to Compliance Circular 13/2023 regarding the launch of the new ICPAC Portal for AML/CFT matters.

To access the Compliance Circular, follow the link or download the document  CC 13_23 - New ICPAC Portal for Compliance Matters .pdf



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