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On April 7, the Asia/Pacific Group on Money Laundering issued a public statement warning its members about the compliance risks arising out of:

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The correct answer is B.

On April 7, the Asia/Pacific Group on Money Laundering issued a public statement warning its members about the compliance risks arising out of Vanuatu. The APG advised its members that the jurisdiction does not adequately criminalize money laundering and terrorist financing, needs to boost its customer due diligence requirements, and lacks an appropriate framework for implementing United Nations resolutions for targeted financial sanctions against terrorists, among other things.

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