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"...all entities conducting relevant financial business are required to maintain an appropriate, effective, risk based and independent AML Audit function" Mon 12 March 2018, Cayman Islands. The Cayman Islands Monetary Authority ("CIMA") issued a new Regulatory Procedure today which sets criteria for the appointment of AML Auditors in situation...
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Saudi anti-corruption drive generates $106bn in settlements - BBC News Fifty-six of 381 high-profile figures called in for questioning since November remain in custody. http://www.bbc.com/news/world-middle-east-42874245
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