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AML/CFT Risk Assessment and Programme

AML/CFT Risk Assessment and Programme : Prompts and Notes for DIA reporting entitiesDecember 2017 ContentsExecutive summary 3 How to read this guideline 3 How to apply this guideline 3 Disclaimer 3 Conducting

You should keep in mind that an effective AML/CFT regime is risk-based and your risk assessment and programme need to fit the risk your business faces. For instance, small and low-risk reporting entities should have a risk assessment and programme that is simple and proportionate …

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