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Compliance

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The revised Financial Action Task Force (FATF) 40 recommendations, published in June, now apply not only to money laundering but also to terrorist financing. The new recommendations advocate a risk-based approach to anti-money laundering (AML) and provide details on the customer due diligence process. They also clarify the standard of suspicious activity reporting and provide details on three key risk areas – politically exposed persons (PEPs), correspondent banking an

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