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Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented

March 20, 2017 7:54 amNovember 7, 2018

PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.

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