AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 45 Of 82
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Client Verification: Verifying client identity is critical for AML compliance.
Reporting Mechanism: Efficient reporting prevents ML, TF, and PF activities.
VDA Guidelines: Guidelines focus on VDAs intersecting with the fiat system.
Central Bank Digital Currencies: CBDCs are excluded from VDA AML guidelines.
Global AML Standards: FATF standards guide AML/CFT/PF compliance.
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AML and CFT Provisions in Securities Markets
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