Convincing Features
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You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia. Part of your role involves signing off, at the client onboarding stage, high-risk and complex business relationships that the firm is considering. You have been advised that your firm is becoming more cautious about its risk appetite and wishes to de-risk some of its business activities.
A file on a potential new client has been referred to you for evaluation.
The potential client is Global Metals Trading Sdn. Bhd. (GMT). The client account-opening file contains the following summary:
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