The review found that policies, procedures and controls to counter money laundering risk were loans generally weak, with most banks having inadequate systems and controls over dual-use goods (e.g., software, technology, documents, diagrams and other goods that can be used for civil and military purposes).
The review found that policies, procedures and controls to counter money laundering risk were loans generally weak, with most banks having inadequate systems and controls over dual-use goods (e.g., software, technology, documents, diagrams and other goods that can be used for civil and military purposes).
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