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Market Practice Guidelines for use of fields 50a Ordering Customer and 59a Beneficiary Customer to comply with FATF Recommendation 16 (Updated Final Version September 2016) Note:Relevant regulations
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What is market practice guidelines for?
Market practice guidelines are for providing standard and best practices for carrying out activities within a specific market.
Who is required to file market practice guidelines for?
Market participants or entities operating within a specific market are required to file market practice guidelines.
How to fill out market practice guidelines for?
Market practice guidelines can be filled out by following the instructions provided by the regulatory body overseeing the market.
What is the purpose of market practice guidelines for?
The purpose of market practice guidelines is to ensure consistency, transparency, and efficiency in market operations.
What information must be reported on market practice guidelines for?
Market practice guidelines may require reporting on operational procedures, risk management practices, compliance measures, and other relevant information.
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