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According to the Financial Action Task Force (FATF) - the independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing – Red Flags can be divided into four categories: client, source of funds, professional advice and the nature of the transaction.
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We understand the world of AML can be especially daunting at first, so we’ve compiled a list explaining what some of the common AML terminology means so you know what’s what.
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