Under the Bank Secrecy Act (BSA), MSBs must establish an AML program which sets forth at a minimum: internal policies, procedures, and controls; designates a compliance officer; provides for ongoing employee training; and provides for an independent audit function to test programs. 31 U.S.C. Section 5318(h).
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The price of Combo meal in fast food restaurant (Big Mac Meal or similar) in Copenhagen is kr65.Change the currency to. â¬ (EUR) , $ (USD) , Â£ (GBP) , AU$ (AUD) , or. This average is based on 16 price points. It can be considered reliable and accurate.he price of Combo meal in fast food restaurant (Big Mac Meal or similar) in Copenhagen is kr65.