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Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities

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.... - Money changing activities Please refer to our A.P. (DIR Series) Circular No. 107 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on June 22, 2012 on the subject (copy enclosed). 3. Authorised Persons are accordingly advised to consider the information contained in....

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