TO ALL FIRMS AND COMPLIANCE OFFICERS
Dear all,
ICPAC draws your attention to Compliance Circular 12/2022 regarding the prohibitions imposed on the provision of services to trusts based on the restrictive measures imposed by the European Union against Russia.
To access the Compliance Circular, follow the link or download the documents 👉 CC 12_22 - EU Restrictive Measures against Russia - Trusts and other similar arrangements.pdf & Trust status report template.xlsx.