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Education and awareness play a fundamental role in preventing money laundering in Honduras. Training and dissemination of information on the risks, consequences and preventive measures of money laundering help raise awareness among the population, financial sector professionals and entrepreneurs. This helps strengthen the culture of compliance, promote the reporting of suspicious activities and prevent participation in illegal activities.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
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What measures are taken to protect exchange rate risk management systems in Mexican financial institutions?
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