CC_14/24 Anti-money Laundering and Counter Terrorism Financing - Red Flag (Irish JPG)

25/4/2024

TO ALL MEMBERS AND COMPLIANCE OFFICERS OF THE INSTITUTE

ICPAC wishes with this circular to notify its Members of the AML/CFT Red Flag Training material issued by the Irish Joint Practice Group (JPG).

To access the circular, please follow the link or download the document  CC 14_2024 - AML-CFT - Red Flag global (Irish JPG).pdf


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