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FC-7.1.1

Past version: Effective from 30 Aug 2025 to 30 Jun 2007
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Investment firm licensees must give special attention to any dealings they may have with entities or persons domiciled in countries or territories which are:

(a) identified by the FATF as being "non-cooperative"; or
(b) notified to investment firm licensees from time to time by the BMA.