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Comment deadline on FATF proposed guidance


The Financial Action Task Force (FATF) has posted two requests for public views on its draft guidance to assist countries and competent authorities in the application of a risk-based approach to AML/CFT measures regarding securities and life insurance transactions. Comments are due by August 17, 2018. Final guidance documents are expected to be adopted by FATF at its October 2018 Plenary meeting.

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