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Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. CDD, CTF, CIP, PEP, and PII.

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RISK MEASUREMENT, MONITORING, AND MANAGEMENT INFORMATION SYSTEMSEffective risk monitoring requires identifying and measuring all material risk exposures. Identity of natural persons who are authorized to operate the account.

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AML monitoring and sanctions screening and relate to data integrity and the accuracy of data flows, governance and management oversight, funding, training, and the use of qualified personnel, vendors, and consultants.

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Depending on the type of competent authority involved and the nature reciprocity, or through appropriate international or regional organisations. The PCI is an industry group for payment organizations to develop standards for payment data security.

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