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Independent AML Review and Related Considerations

19 January, 2021 Xiaoshu Liu

The beginning of the year tends to be when a lot of reporting entities consider to get an independent review done on their Anti-Money Laundering and Counter-Terrorism Financing Program (‘AML/CTF Program’, the ‘Program’). I’d like to share my thoughts on topic and related considerations, and to address a few common questions that we tend to …