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Traveller's cheques risk assessment 2018
An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.
Download: Traveller's cheques risk assessment (PDF, 968KB)
Stored value cards risk assessment 2017
An assessment of the money laundering and terrorism financing risks associated with stored value cards.
Download: Stored value cards risk assessment (PDF, 1.6MB)