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States with no or low taxation?
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High-risk countries?
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Countries or persons subject to financial embargoes and asset-freezing measures?
Where can you find the relevant lists and what are your obligations in this regard?
The anti-money laundering legislation refers to these concepts, but which are the countries or persons concerned? Where can you find the updated lists? What should you do if a transaction or a client has a link with one of these countries, or if a country or person subject to financial embargoes and asset-freezing measures appears to be involved in a transaction?