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Introduction to AML/CTF
Welcome   Money Laundering   Terrorism Financing   Regulatory Obligations   Legislation
 

AML/CTF Reporting Obligations

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Question 1

 

Indicate whether or not the following transaction qualifies as a threshold transaction.


Tim Bow cashes $12,000 in winnings from the casino.


This transaction:

 

 

 

 

 

 

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Last updated: Friday, 28 October, 2011