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What is considered suspicious transactions related to Politically Exposed Persons in Panama?
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Can judicial records in Colombia be used as proof of good conduct?
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The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.
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