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Professional Exam for Bankers

21 June 2011

The first licensing exam for bank compliance officers will take place on 20 September 2011.

The exact time, venue and application deadline will be announced soon.

 

Latest amendments to the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD
10 December 2024

Latest amendments to the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024
03 December 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.
14 November 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024
18 September 2024

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024

Latest guidance on TF and WMDPF
03 September 2024

Latest guidance on TF and WMDPF

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024
23 August 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024