29/01/2020
Customer due diligence and KYC is essential in order to protect the global financial system from money laundering and financing of illegal and criminal activities...
Recent News
Spurious Emails 24/11/2025
There appears to be some spam messages circulating apparently from an email address no-reply@collyerconsulting...more
Autumn 2025 Newsletter added to the Members Trade Information section 31/10/2025
This newsletter covers the 6 opinions that were approved by the ICC Banking Commission on 21 October...more
