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STRIX Tutorials

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The STRIX section of the SICCFIN website now has a section dedicated to tutorials that aim to facilitate the use of STRIX questionnaires.

Three tutorials are already available and can be consulted.

STRIX - Publication of the instructions for the Tax & Legal Advisors' survey

16 February 2023

The instructions for the STRIX Tax & Legal Advisors' survey have just been published. We invite you to refer to the section dedicated to STRIX... Read more[+]

Webinar on February 14 at 10:00 am - The FATF Process and Role of DNFBPs

10 February 2023

Link to EPNFD Webinar:https://us06web.zoom.us/j/89203316592?pwd=RXI1a0lMQjhLelhtUXBkbnY3YUpNdz09 You do not need to download Zoom to attend the mee... Read more[+]

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