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time:
2024-05-13 13:59:03
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8189
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time:
2023-11-29 11:03:00
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22327
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-08/16920034795583.png?imageView2/1/w/720/h/403)
The European Banking Authority (EBA) published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges.
time:
2023-08-14 11:31:03
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41854
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time:
2023-07-27 08:36:10
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27558
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-06/16856020905343.png?imageView2/1/w/720/h/400)
The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.
time:
2023-06-01 11:08:34
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40474
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time:
2023-04-29 07:32:07
views:
48759
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time:
2023-03-30 08:17:56
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48105
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2022-10/16652087369642.jpeg?imageMogr2/thumbnail/720x/crop/!720x276a0a0)
Singapore published a five-pronged strategy to prevent, detect, investigate, and enforce against terrorism financing (TF). The National Strategy for Countering the Financing of Terrorism (CFT) provides a roadmap for the development of future action plans to combat TF.
time:
2022-10-08 12:00:00
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59327
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2022-08/16613189857533.png?imageMogr2/thumbnail/720x/crop/!720x458a0a0)
The Regional Comprehensive Economic Partnership (RCEP) and the Cambodia-China Free Trade Agreement (CCFTA), which both took effect earlier this year, have significantly contributed to boosting Cambodia's economic recovery, a senior official has said.