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AML/CFT Colleges report

In Q1, 2022, we plan to publish our second report on the functioning of AML/CFT Colleges, where we will summarise our observations of good and poor practices from AML/CFT colleges, which we have attended in 2021. In the report, we will also identify themes and priority areas for 2022 that should be considered and discussed in all colleges.

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date:  20/12/2021