AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 42 Of 82
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CFT Scope: CFT guidelines address funding for terrorist activities under UAP Act.
PF Guidelines: PF guidelines prevent financing of weapons of mass destruction.
Financial Service Providers: SPs must comply with AML/CFT/PF obligations.
Virtual Digital Assets: VDAs convertible to fiat are subject to AML/CFT guidelines.
UAP Act Powers: Section 5.1A allows freezing of terrorist-related funds.
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AML and CFT Provisions in Securities Markets
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