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June 1, 2023
Compliance Programme 2023
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JUNE Message: Monthly Review Assignment: 01 June 2023

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

The following drafts are available for your convenience:

1 Basic Business Continuity Plan for FSPs

2 Basic Disaster Recovery Plan for FSPs

3 Basic Segregation of Key Duties Policy 2023

4 Basic Procedures Termination of Business or Agreements

Our best as always,

The CTB Team