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AML-1.4.5

Past version: Effective from 01 Jul 2016 to 30 Sep 2021
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Capital Market Service Providers must identify and assess the money laundering or terrorist financing risks that may arise in relation to:

(a) The development of new products and new business practices, including new delivery mechanisms; and
(b) The use of new or developing technologies for both new and pre-existing products.
Added: April 2016