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This document outlines the Anti-Money Laundering (AML) Policy of the World Federation of Hemophilia (WFH). It emphasizes WFH\'s commitment to preventing money laundering and terrorist financing, detailing the obligations for compliance by WFH Team members and partners, the procedures for due diligence, record-keeping requirements, and protocols for reporting suspicious activities. The policy serves as a guide for WFH operations globally, ensuring ethical conduct and adherence to legal standards.
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FA 008 is a specific tax form that is used for reporting certain financial information to the tax authorities.
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