TO ALL FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
Please be informed of the Compliance Circular 28/2023 regarding the completion and submission of the consolidated AML/CFT questionnaire for the year 2022.
The Compliance Circular can be viewed by accessing the following link or download the document 👉 
CC 28_23 - Consolidated AML-CFT Questionnaire 2022.pdf