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

‍The following drafts are available for your convenience:

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