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AML / CFT Training

AML / CFT Training
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(7) Training on Risk Matrix​​ held on 30th & 31st July 2020​​

How to populate the risk matrix based on the information received from the Statistical Questionnaire from licensees.​


·     ​GIZ Consultant on 30th 2020 

·     Deloitte Consultant on 31st July 2020



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