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  • International: OECD global standard to 'end banking secrecy in tax':

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  • India: RIB releases operational procedure for e-KYC :

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  • Philippines: insurance industry to furnish AML data:

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  • USA: OCC orders banks to improve AML processes in 90 days:

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  • USA: idea on single financial regulator has 'life':

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  • USA: financial industry to adopt federal cyber security framework:

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