Summary |
Module 2: Legal requirements to meet international standards
Module 2 covers satisfying the international standards on AML/CFT and the legislative action that this usually requires. In exploring those implications and possible legislative needs, this workbook answers the following questions:
• What are the international conventions and treaties that deal with AML/CFT?
• What legal and institutional arrangements satisfy international standards?
• What are the legal issues related to international cooperation?
• Where can one find model laws?
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