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...
Winter 2022/2023 Newsletter added to Member Information section 08/02/2023
The latest newsletter providing details of the two Opinions approved by the ICC at its meeting on 31 January, together with the text of the fifth Technical Advisory Briefing document can be found in the Members Information section under the Newsletters / Articles / External Publications tab...more