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The FATF has already issued a key instrument to guide the assessment of a country’s compliance with the international AML/CFT standards, the Anti-Money
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See the Reference Guide and Information Note on the Use of the FATF .. PEP has, such as his or her level of seniority, access to or control over public funds
together) exercising control of the legal person or arrangement through ownership. 35 by reason of death, flight, absence, or the perpetrator is unknown, unless this is .. Supervisors’ risk models, manuals and guidance on AML/CFT (e.g.,The FATF Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency2007 mustang gt service manual pdfhusqvarna workshop manual
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