| http://www.w3.org/ns/prov#value | - on Money Laundering (FATF). 2 In that respect, each Party shall adopt, in particular, such legislative and other measures as may be necessary to: a require legal and natural persons which engage in activities which are particularly likely to be used for money laundering purposes, and as far as these activities are concerned, to: i identify and verify the identity of their customers and, where appl
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