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- What is the United Nations Security Council Consolidated Sanctions List?
  
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- United Nations Security Council
  
  The United Nations Charter established six main organs of the United Nations, including the Security Council. It gives primary responsibility for maintaining international peace and security to the Security Council, which may meet whenever peace is threatened.
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Guidelines

Guidelines for Accountants

Please read the document below for guidelines for Accountants.

AML-CFT-CPF Guideline for Accountants
Adobe PDF Document, 632.3 KB

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