AML and CFT Provisions in Securities Markets Certification Exam Notes
Page 9 Of 82
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Layering Techniques: Layering may involve wire transfers or offshore accounts to hide funds.
Integration Goals: Integration aims to make illicit funds appear legitimate for use.
FATF Regional Bodies: APG and EAG support FATF’s regional AML/CFT efforts.
BIS Research: BIS conducts research to enhance monetary and financial stability.
FIU-IND Independence: FIU-IND reports directly to the Economic Intelligence Council.
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