AML and CFT Provisions in Securities Markets Certification Exam Notes
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Placement Stage: Placement involves introducing illicit funds into the financial system, often through cash deposits or smurfing.
Layering Stage: Layering conceals the source of funds through complex transactions, making it difficult to trace.
Integration Stage: Integration reintroduces laundered funds into the legitimate financial system for use without suspicion.
Global AML Initiatives: The Financial Action Task Force (FATF) sets global standards to combat money laundering and terrorist financing.
FATF Membership: India became a FATF member in 2010, also participating in Asia Pacific Group (APG) and Eurasian Group (EAG).
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AML and CFT Provisions in Securities Markets
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