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Guidance Note on Mononymous Natural Persons
Financial Intelligence Analysis Unit - MALTA
- Propulsé par Virginie Gastine-Menou
Publié le
07/2023
The publication of this Guidance Note is also an opportunity for the FIAU to provide examples on how the risk-based approach should be applied in the different scenarios that subject persons may encounter in adhering to their AML/CFT obligations.
Source :
FIAU
