APRIL Message: Monthly Review Assignment: 01 April 2023

Monthly Policy Review Assignment for April 2023.Click on the following link to download CTB APRIL 2023 Guidance Notes

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‍The following drafts are available for your convenience:

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‍1 FICAA-RMCP-FSP-Working-Doc-2023 (incl. FIC Directive 8)

‍2 Client FICA Assessment Legal Entity

‍3 Client FICA Assessment Natural Person

‍4 Duty to report Susp Trans Policy

‍5 FICA AML-CTF-CPF Monthly Outcomes Report DRAFT

‍6 FICA Inspection_Compliance Test

‍7 Fraud and Corruption Prevention Policy 2023

‍8 CTB RMP Kotive Principles Practices 2023

‍9 Regulatory-Universe-Risk-Profiling

‍10 Draft Risk Register

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‍Our best as always,

The CTB Team