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Concerne les companies d’assurances de la zone CIMA (Sociétés et Courtiers d’Assurance et de Réassurance),
6 December 2021
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Choosing anti-money laundering and anti-terrorist financing software that complies with international regulations and standards and is adapted to the organization and IS structure of your financial institution is not a simple exercise.
19 August 2020
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The effectiveness of an anti-money laundering and terrorism financing (AML/CFT) system is strongly correlated with the effectiveness of the various processes that make it up.
19 August 2020
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FATCA regulations are designed to prevent U.S. taxpayers from evading taxes by investing through non-U.S. financial institutions or offshore investment vehicles and hiding their assets from the U.S. tax authorities (IRS).
19 August 2020
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