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MONEY OR VALUE TRANSFER SERVICES - FATF …

MONEY OR VALUE TRANSFER SERVICES - FATF …

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GUIDANCE FOR A RISK-BASED APPROACH FOR MONEY OR VALUE TRANSFER SERVICES . 2 2016 . TABLE OF ACRONYMS . AML/CFT . Anti-money laundering / countering the financing of terrorism

  Services, 2016, Value, Transfer, Money, Money or value transfer services

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