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INTERNATIONAL STANDARDS ON COMBATING MONEY …

20 R.13 & SRIV Reporting of suspicious transactions * 21 R.14 Tipping-off and confidentiality Designated non-financial Businesses and Professions (DNFBPs) 22 R.12 DNFBPs: Customer due diligence * 23 R.16 DNFBPs: Other measures * THE FATF RECOMMENDATIONS INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE …

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