(16) Outreach on obligations under the FIAMLA and STR held on 14th Decmber 2020
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• Obligations under FIAMLA (STR reporting, Beneficial information, Policies and procedures, Targeted financial sanctions and Proliferation financing)
• Role
of the Financial Intelligence Unit.
• Go
AML ( Registration, filing of STRs, confidentiality issues and tracking of
STRs).
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