Author: Gershwin Quintyne
High-Risk Jurisdictions subject to a Call for Action – March 2022
Jurisdictions under Increased Monitoring – March 2022
FATF’s LIST OF JURISDICTIONS UNDER INCREASED MONITORING March 7th, 2022
Sensitisation Awareness Session for the NPO Sector
The FIUTT invites you to join us! Simply register here, https://forms.office.com/r/Fudm9vR2w2. Registration for this session begins February 25th and ends March 11th, 2022. You will receive an email with a link to join the workshop thereafter. We look forward to meeting you!