Circular letter

Date & category Description  
Circular letter

Publication of circular letter 26/12 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF

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Circular letter

Publication of circular letter 26/11 of the Commissariat aux Assurances modifying circular letter 22/16 on the outsourcing of critical or important operational functions and activities and repealing circular letters 20/13 and 21/15
 

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