NEWS:

UPDATED COUNTER-MONEY LAUNDERING INTERNAL RULES
11/13/2015

ICS clients should recently have received the updated ICS Counter-Money Laundering Internal Rules generic template via a Compliance Update email. You are welcome to make use of the template, but remember that is should be customized to fit the needs and business of each Accountable Institution.

ICS will from time to time update the generic template in line with regulatory changes.

 

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