Investigation of the Nomenclature used in the Acronyms CIB & CIC

Investigation of the Nomenclature used in the Acronyms CIB & CIC

DISCLAIMER The draft recommendations contained herein were preliminary drafts submitted for discussion purposes only and do not constitute final determinations. They have been subject to modification, substitution, or rejection and may not reflect the adopted positions of IFATCA. For the … Continued
Surveillance Applications Policy – Conformance Monitoring

Surveillance Applications Policy – Conformance Monitoring

DISCLAIMER The draft recommendations contained herein were preliminary drafts submitted for discussion purposes only and do not constitute final determinations. They have been subject to modification, substitution, or rejection and may not reflect the adopted positions of IFATCA. For the … Continued
Surveillance Applications Policy – Review Policy on ADS

Surveillance Applications Policy – Review Policy on ADS

DISCLAIMER The draft recommendations contained herein were preliminary drafts submitted for discussion purposes only and do not constitute final determinations. They have been subject to modification, substitution, or rejection and may not reflect the adopted positions of IFATCA. For the … Continued