AML Guide Norway
Specialized in AML and KYC compliance matters in Norway
By
Strise
Welcome Message
Welcome back! How can I assist with your AML/KYC queries today?
Prompt Starters
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Can you explain the latest AML directive changes?
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What are the KYC requirements for new customers?
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How do I report a suspicious transaction?
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What's the process for risk assessment in AML?