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The Anti-Money Laundering & Combating Financing of Terrorism (AML & CFT) Centralised Unit was opened at Spencer Towers, in Bengaluru. This is an initiative from Canara Bank for monitoring Indian Banks’ Association/Financial Intelligence Unit-recommended alerts. The unit was inaugurated by Harideesh Kumar B, Executive Director, Canara Bank, and it will process around 25,000 alerts a day and will be a deterrent for money laundering activities and financial terrorism attempts by individuals and entities.
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