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What are the designated services relating to securities markets, derivatives, foreign exchange and investment services providers?

April 26, 2017derivatives designated foreign exchange Investment Markets relating securities Services

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What are the designated services relating to securities markets, derivatives, foreign exchange and investment services providers?

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This section discusses securities markets, derivatives, foreign exchange and investment service providers in the context of items 33, 35 and 54 in table 1 of the AML/CTF Act, as shown in the following table.