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SUMMARY:Collective Investment schemes
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DESCRIPTION<p>In the context of a collective investment scheme, which pools together funds from multiple investors for investment purposes, ensuring KYC compliance is crucial to mitigate risks associated with money laundering, fraud, and terrorist financing.</p>
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DTSTART:20240207T123000Z
DTEND:20240207T140000Z
DTSTAMP:20260415T033040Z
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