21/06/2018 – New technical communiqué aimed to all reporting entities

A new technical communiqué, regarding the designation by all reporting entities of the Internal Control and Communication Body (ICCB) and of the representative to the UIFAND, is now available in the "Applicable Technical Communiqués" section. The form referred to in the technical communiqué is available in the "Forms" section. This form must be duly completed before the 1st of October 2018.