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New Communiqué on Politically Exposed Individuals

New Communiqué on Politically Exposed Individuals

New Communiqué on Politically Exposed Individuals


The General Communiqué of the Financial Crimes Investigation Board (Sequence No: 21) (“Communiqué“) entered into force upon its publication in the Official Gazette dated 17 November 2022.


For full copy of the alert, please click here.