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並前往https://www.nationalcrimeagency.gov.uk/who-we-are/publications/167-defence-against-money-laundering-daml-faq-may-2018/file

Defence Against Money Laundering (DAML) - National Crime ...

SARs Regime Good Practice. Frequently Asked Questions. Defence Against Money Laundering (DAML). This is a United Kingdom Financial Intelligence Unit (UKFIU).

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