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...
Further to the news item of 7 April, advising the issuance of technical briefing No...more
Spring 2022 Newsletter added to the Member Information section 28/04/2022
The latest newsletter providing details of the Opinions approved by the ICC at its meeting on 20 April, together with the text of the first two Technical Advisory Briefing documents can be found in the Members Information section under the Newsletters / Articles / External Publications tab...more
