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AML : FATF updates its guidance on high-risk money laundering jurisdictions

04 Nov 2018 9:46 PM | Jo Buckley (Administrator)

Firms should pay close attention to it when designing and maintaining their anti-money laundering risk assessments and when considering what due diligence to undertake on new clients or transactions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/751298/Annex_A_-_Advisory_notice_OCT_PDF.pdf


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