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MANUAL FOR TELEMONITORING AND COMPREHENSIVE RISK MANAGEMENT SYSTEM FOR MONEY LAUNDERING, FINANCING OF TERRORISM AND FINANCING OF THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION (ML/FT/FP WMD) (SAGRILAFT

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The manual for self-monitoring is a guideline that assists individuals or organizations in tracking and assessing their own performance or compliance against certain standards or regulations.

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The purpose of the manual for self-monitoring is to promote accountability, ensure compliance with regulations, and facilitate improvement in practices or performance.

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Information that must be reported typically includes performance metrics, compliance evaluations, corrective actions taken, and any incidents or deviations from set standards.

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