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  • Explain what actions a compliance officer with responsibility for sanctions must take
    to manage sanctions risk and avoid being in breach of relevant sanctions regimes
    with which a firm in your chosen jurisdiction must be compliant
  • Evaluate FATF’s role as the ‘global money laundering and terrorist financing
    watchdog’. As part of your evaluation explain why FATF states that ‘money
    laundering is not a victimless crime

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