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encouraged or facilitate the threat activity.
the company should enforce strategic actions to mitigate and prevent its outcome. The firm must regulate vital controls or processes to decrease the risks identified. The recorded threat assessments will aid the company in creating its risk-based strategy.
The company shall adhere to standard practices as prescribed by the Commission and the NRA. Under their guidance
Outcome: The firm shall recognise threat outcomes as the effect or impact of money laundering and FT activities.
Having recognised its weak links
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