REQ March 01, 2023 2023 REQ is now available for completion on CASPAR Read More FAQ January 31, 2023 FAQ – Risk Evaluation Questionnaire Read More AML January 11, 2023 EU AML Legislative Package – Council mandate reached on the AMLR and AMLD6 Read More News December 23, 2022 EBA Guidelines to tackle de-risking – Consultation Paper Read More News December 20, 2022 Issue of the Implementing Procedures – Part II addressed to Accountants and Auditors Read More cbar December 14, 2022 Notice – CBAR System – Downtime Read More