The Anti-Money Laundering and Counter-Terrorist Financing (FATF) Playbook addresses the following areas:
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ASSESSING ML/TF RISKS AND APPLYING A RISK-BASED APPROACH
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CUSTOMER DUE DILIGENCE (CDD) AND RECORD-KEEPING
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ADDITIONAL MEASURES FOR SPECIFIC CUSTOMERS AND ACTIVITIES
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RELIANCE, CONTROLS AND FINANCIAL GROUPS
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REPORTING OF SUSPICIOUS TRANSACTIONS, and
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DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs)
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