‹ Amendments to the Financial Crime Module (Module FC)_26 December 2023 Restructuring the High-Level Controls Module (Module HC)_19 November 2023 › New Requirements on Insurance Cover on Loans/Financing_24 December 2023 Click here to download the Letter in PDF format.Click here to download the Volume 2 BC Module in PDF format. ‹ Amendments to the Financial Crime Module (Module FC)_26 December 2023 Restructuring the High-Level Controls Module (Module HC)_19 November 2023 ›
