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...
ICC announces that Dubai Banking Commission Meeting will be re-scheduled due to COVID-19 outbreak 12/03/2020
Message from ICC Secretariat 12 March 2020:
In light of the current outbreak of COVID-19 around the world, the Secretariat has to inform you that the ICC Banking Commission Annual Meeting in Dubai originally scheduled on 20-23 April 2020 will be rescheduled...more
OFAC enforcement information for first 2 months of 2020 12/03/2020