Tag: Exemptions
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Day 106: Exemption
#QuickBiteCompliance Day 106 What Are Exemptions in Anti-Financial Crime? Let’s Break It Down! Imagine you’re playing soccer, and the referee says, “This player doesn’t have to follow this one rule, just for today.” That’s called an exemption—a special permission to skip a rule. In the world of anti-financial crime, exemptions work like that. Sometimes, people…