AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 51 Of 82
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FIU-IND Independence: FIU-IND operates independently under the Finance Ministry.
Risk-Based Policies: SPs must adopt risk-based AML/CFT policies.
Client Identity Verification: Verifying client identity is mandatory for SPs.
AML/CFT Training: SPs must train staff on AML/CFT compliance.
Guideline Effectiveness: Guidelines ensure effective AML/CFT implementation.
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AML and CFT Provisions in Securities Markets
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