BASEL 2016 AML INDEX IS PUBLISHED

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Title : BASEL 2016 AML INDEX IS PUBLISHED

BASEL 2016 AML INDEX IS PUBLISHED

Compliance officers charged with assessing and updating Country Risk, as we have reached the mid-point in the year, should review the Basel 2016 AML Index, from the International Center for Asset Recovery, to assist them in making an accurate calculation. The Index can be viewed here.

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