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CFCE is dedicated to providing accurate and detailed information to support understanding of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws and related obligations. Nevertheless, the material on this website is intended for educational purposes only and does not constitute legal advice. It does not cover every aspect of AML/CTF laws in detail and may not address the specific circumstances or complexities of individual cases. Before relying on the information provided on this website to make decisions or take action, users should ensure its accuracy, completeness, and relevance to their specific circumstances. Independent professional advice is strongly recommended where appropriate. Links to third-party websites are included solely for convenience and should not be interpreted as an endorsement by CFCE of the content, organisations, products, or services referenced on those external sites. CFCE disclaims all liability for any loss or damage arising from reliance on the materials contained on this website or any linked site, whether directly or indirectly.