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Posted: Fri Jul 26, 2024 5:55 pm
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The Swiss regulator finma issued its own manual for vasps in 2019 year. The management followed fatf recommendation 16, the https://gendon.co.ke/index.php/news/item/36-sollicitudin-porttitor-ipsum, but, with very strict requirements.
The Swiss regulator finma issued its own manual for vasps in 2019 year. The management followed fatf recommendation 16, the https://gendon.co.ke/index.php/news/item/36-sollicitudin-porttitor-ipsum, but, with very strict requirements.