<> Understanding of . RBC Financial Global Approach to Anti-Money Laundering . The RDBA provides this training and test through our secure members website to all of our broker and affiliate members on an annual basis. The main purpose of the 2004 DDQ was to “act as an aid to FIs conducting … No . Name of the Institution: Nombre de la Institución: Banco Estado Chile. The Notice does not propose any new rules. AML Analytics delivers testing and validation solutions for sanction screening and transaction monitoring technologies so that financial institutions can mitigate the risk of exposure to financial crime. Calling Midsize Financial Institutions: BSA/AML/OFAC ... KYC & AML Procedures for Financial Institutions | LeapRate. W-8-BEN-E-Form. Date of establishment: 5. Your Institution’s Information 1. <> If the answer is yes, please proceed to question 4 Yes No 3. Date of establishment: 13.05.1999 5. Scroll. Reputational Risk: AML incidents put a financial institution’s reputation on the line. Does your company maintain physical presence at your legal address? 4 0 obj AML / KYC QUESTIONNAIRE This is an authorized certification of the Financial Institution named below in response to your questionnaire in connection with correspondent banking transactions or relationship between both our institutions. Contacts. %���� endobj %PDF-1.5 During the Quiz End of Quiz ... and regulation support the fight on AML/CFT in Nigeria A. Is the AML compliance program approved by either the FI’s board or a senior committee? Anti Money Laundering Questionnaire Cuestionario de Prevención Lavado de Dinero Financial Institution Name: Nombre Institución Financiera: Banco Estado Chile Location: Ubicación: Santiago, Chile Date: Fecha: January 01st, 2018 I. Contacts. Legal address 1.4. Financial Institution ("FI") Name: Address of Principal Location: Has your institution appointed a senior officer responsible for its Anti-Money Yes . Yes No 2. Aktif Bank Patriot Act. 2 0 obj Governance SSI List. The template has been updated to reflect member firms’ obligations under FINRA Rule 3310 in light of the Financial Crimes Enforcement Network’s (FinCEN) final rule on Customer Due Diligence Requirements for Financial Institutions … GLOBAL BENCHMARK. W-8-BEN-E-Form. stream *� J�m� ���z0�j�Œ=��U �փa➠`;;�ǭ#��Z>>n)�m��pZמ9Ċ ���֊8n�J���~\���.ʹ�Y�v����m�$�EY��p`�% � ��f;�����QW� 7����.N)�w���5��f��K���� ������0\��l �z����ZS��7�9�S7dx� ��=�v�]�-�t1��:|E���8�p�C�5n�kT���%�Pt"��6~��oI|�$�/����g!Ck�T��!���[��=�fB����`AI��,��� �m 46f�a1ǁ��:��t� -' Does the AML compliance program require approval of the Financial Institution’s (FI’s) Board or a senior committee thereof? 7. KYC and Anti-Money Laundering Questionnaire for Financial Institutions I. Incorporation . QUESTIONS RELATED TO YOUR INSTITUTION´S AML POLICIES AND PRACTICES 5. Audit Reports. Legal form ada 1.3. General AML Policies, Practices and Procedures: YES NO 1. FATCA GIIN . Is your Institution privately owned? KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS According to the Law on the Prevention of Money Laundering and Financing of Terrorist Activities (Official Gazette of Bosnia and Herzegovina, No. Other BSA Reports 10. AML/KYC Questionnaire; Financial Information. Customer Due Diligence (CDD) Questionnaire Please provide answers on the questions below concerning your institution, current practices related to AML and sanctions identification, transaction monitoring and reporting of suspicious transactions. %���� No . Anti-Money Laundering Questionnaire January 2015 5 2) Content of the AML CTF procedures Yes No Does your AML – CTF procedures include: - Minimum supporting KYC Documentation to be obtained ☐ ☐ <> @P� Ҋ~�4'ax�sH1�#�ot�D5���Q��!��k�����H ȋ�1m=Au���h#>�#�;����5�fy�lB@6D�>e`CIZ� ���P�a��Q��xYg���Hs}�9�i�怍�l]É&hH]�b�1��tΦp��W��+A�A �v쬕Gy6�-�?���"6�. 3 0 obj Yes No 2. Due Diligence Programs for Private Banking Accounts 8. Are there specific laws in your country on Money Laundering Prevention: Money Laundering Act, German Banking Act 2. General AML Policies, Practices and Procedures: 1. KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS According to the Law on the Prevention of Money Laundering and Financing of Terrorist Activities (Official Gazette of Bosnia and Herzegovina, No. The finalized questionnaire (see attachment) comprises 21 questions on primary and secondary AML/CFT legislation, the institutions involved in AML/CFT efforts, and major prudential supervisory requirements in this area, such as customer due diligence and the establishment of systems for internal control, record keeping, and reporting of unusual transactions. Is your institution taking steps to implement written KYC policies? Swift Code . Questionnaire Anti-Money Laundering ... INFORMATION ABOUT FINANCIAL INSTITUTION 2.1 AML / CTF 2.1.1 POLICIES AND PROCEDURES 1. This letter of comfort is intended to demonstrate that the various RBC business units are guided by enterprise-wide anti-money laundering and related policies in setting their own RBC policies and procedures. Location: 70-72 Avenue Habib BOURGUIBA 1002 Tunis, TUNISIA. For Financial Institutions. Through this questionnaire, the NBB seeks to obtain standardised information from the financial institutions in order to implement its risk-based approach in exercising its legal supervisory powers in the field of AML/CFT (see the page “Supervisory powers and measures available to the NBB”). <>>> <>/ExtGState<>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 595.32 841.92] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> AML operates on a broader level: they are the measures institutions take to prevent and combat money laundering, terrorism financing and other financial crimes. Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC guidelines, Financial Institutions in Canada are required to ensure that their brokers and agents complete Anti-Money Laundering (AML) training. Laundering and Anti-Terrorist Financing program? Investor Relations. I. 2 0 obj Y N 3. ANTI-MONEY LAUNDERING . Does this program apply to all of the FI’s domestic and foreign branches and … 3 0 obj Date of establishment: 5. Financial Institutions. Yes No 6. About Çalık Group. General Information: Full Name of Financial Institution JSC TBC Bank Legal Form Joint Stock Company Registration Number 5/5-20 Date of Registration 04.01.1996 Swift, BIC TBCBGE22 Tax Identification Number 204854595 License Type Banking License Number N 85 Country of Licensing Authority and Regulator Georgia License … The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation. Anti-Money Laundering Questionnaire If you answer “no” to any question, additional information can be supplied at the end of the questionnaire. Shareholder Structure. %PDF-1.5 Financial Institution ("FI") Name: Address of Principal Location: Has your institution appointed a senior officer responsible for its Anti-Money Yes . +�U�)�4na �&�4�9�;Ys��a�$J���T����Le�ZG;�� m����jW����V�L�ںٷw?oH�̕"�B�E��CU��6���d�B�tG��x^����;V�U|U)�� ��> ���z������_�7�RT��̊y�U�i|��'X'��4 �A5�������t��vz�K����V�_�f�(��� ��DY7�4n�e+��nkT��˨)ulRށ9ƫ�G��� ��l_Yd���"�U4!Aᘌ(�:�Os;�7D� <>>> Name of Regulator . : Anti-Money Laundering Questionnaire If you answer “NO” to any question, an explanation must be supplied at the end of the questionnaire. Tel No: Fax No. stream Fenergo today released its findings on financial institution fines which shows that in December 2019 global penalties totaled $36 billion for non-compliance with Anti-Money laundering (AML… x��][���~7��ЏR��i�I6�Xl��l�� �� v� �hf�5��A���a���Ŧ���XdU/�U�Ⱦ��xzz�ݝ�/����t������~�}���o?���e��t؝���{yw�������_}U}�ݷտ_�j��Iّ����uK+�H�huܿ~���U�ׯ�y������"�z����6�8�5�:A�z�A���o]��I�Z=�o�}���W?o���������y���A�����Wm[�n���ϟse�����x�ZA.Ϊ��Z�Մ��jJ�Ō 4 0 obj would send the completed AML Questionnaire by swift to CBHKHKHH or via email to ficom@publicbank.com.hk or by fax to (852) 2543-4849 or by mail to Public Bank (Hong Kong) Limited, Public Bank Centre, 120 Des Voeux Road Central, Hong Kong, Attention: Financial Institutions Department. Anti Money Laundering Questionnaire & Know Your Customer Questionnaire . 2. Financial Institution Name: Lombard Forte Securities Limited Location: DIFC Currency House, Level 2, Office 201, P.O. Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Questionnaire NAME OF FINANCIAL INSTITUTION: PUBLIC BANK GROUP (PBB) LOCATION: KUALA LUMPUR, MALAYSIA Below is the information of Public Bank Group regarding its AML/CFT policies, practices and procedures. Financial Institution Name: Account No. Kazbegi Ave. Tbilisi, Georgia 3. Get to Know Us. Central Bank of Nigeria AML/CFT regulations . Annual Report. The template has been updated to reflect member firms’ obligations under FINRA Rule 3310 in light of the Financial Crimes Enforcement Network’s (FinCEN) final rule on Customer Due Diligence Requirements for Financial Institutions (CDD Rule). Is the AML compliance program approved by the FI‟s board or a senior committee? Official website 1.6. Feedback . Legal address of the financial institution: 3. List of shareholders who own more than 5% of shares of the Institution – AML Questionnaire I. NFA has developed the following questionnaire to assist firms in meeting that requirement. Legal address of the financial institution: 3. Does your institution have a written policy, controls and procedures reasonably designed to prevent and detect money laundering/terrorist financing activities? It includes questions on your customer due diligence procedures and … KNOW YOUR CUSTOMER (KYC) QUESTIONNAIRE . the risks is not, however, sufficiently ongoing, due to the insufficiency of the controls carried out, and especially on-site inspections. Financial Institutions. 46/16), Sparkasse bank dd BiH is obliged to carry out risk based due diligence procedures on its clients. D. All of the above. Changes to the AML Template Updated July 18, 2018. x��]�7��n��C}ٍ4p��W�jda;��g�#����=�>����n9����Œ�T��,AڪW���;y�:|W}�����G?V�?T�~|^�zo����Ջ���E-���6���Ǐ���V�ԋZWWH���Z论BcR A.jG��U���f��/��Yt�P/T*��5�n��P@hmOh� tG�H���`ݎ� �D��a �_���ثVH���@��D�f�vѸ� :k�`��J`G�;��A�s�⫈a�X4̀ }3Dp��Bu1�m�Кm�[�� _? Does your institution appoint a senior officer responsible for your In the financial sector, the supervisors have generally identified the main high risks. Anti-Money Laundering and Due Diligence Questionnaire (FILLED IN FOR OUR CORRESPONDENT BANKS/ EXCHANGE COMPANIES DEALING WITH ALLIED BANK LIMITED) Section I – General Information Institution information: Legal Name of Institution: Allied Bank Limited Registered Address: 3 Tipu Block, Main Boulevard, New Garden Town, Lahore, Pakistan Postal Address: Same as above Official Website … About Aktif Bank. Anti-Money Laundering Questionnaire If you answer “no” to any question, additional information can be supplied at the end of the questionnaire. The following topics are addressed in this guide: 1. It provides a starting point, which can be supplemented with more detailed information provided by DIA s… On the 1st January 2009, those Regulations were superseded by the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008. KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS According to the Law on the Prevention of Money Laundering and Financing of Terrorist Activities (Official Gazette of Bosnia and Herzegovina, No. ڝ4��^+�4���p�5���g��0�����s�m����j�����s��kN�l=�R��TUBhAf;z ~z�K���ǖ�����'��_�CZ�#�\ bEA�uռ �VD��Fk��ZeɡyrV����U�u���q�+qs�ZaY���L Z��b��%��4�e_o ��Y{�}>~|���W���� �~x�?~��o�ܪ�!�z���A2D�Ys߬�#��E�����m-tc�YSw�~���-��`J�L�ig��Wo��b Legal name of the financial institution: JSC ProCredit Bank 2. <> Changes to the AML Template Updated July 18, 2018. B. KCB AML Questionnaire v2:05/15 Page 2 of 10 . AML & KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS SECTION 1 - GENERAL INFORMATION 1.1. AML-KYC Policy. MoneyLaundering.com :: Changes in Bank Regulations ... Overview of BSA/AML, OFAC Regulations, … Shareholder Structure . Corporate Information: 1. Yes ☐ No ☐ 2. News from Us. 6. Institution Information Financial Institution Name Country Jurisdiction Regulatory Authority Anti Money Laundering (AML) Controls and Assessment I. Registered address (Head Office): KCB AML Questionnaire v2:05/15 Page 3 of 10 . These Regulations impose a significantly detailed set of obligations on affected AML/ATF regulated financial institutions relating to customer due diligence, record keeping, systems and staff training. : Website . Financial Institutions are encouraged to rely on this website posting as opposed to requesting individual certification. General AML Policies, Practices and Procedures: Yes No 1. General AML Policies, Practices and Procedures: Yes No 1. Financial Institution Name: Banque Internationale Arabe de Tunisie. AML Programs 4. Financial Statements –Year End (Q5). your institution’s Anti-Money Laundering and Anti-Terrorist Financing policies and procedures . Anti-Money Laundering Questionnaire For Regulated Financial Institutions Year 2017 A Corporate Information 1. The questionnaire concentrates on the overall legal framework for AML/CFT, the allocation of responsibilities among the government institutions involved, the role of financial sector supervisory agencies, and the relevant requirements placed on banks and other financial sector institutions and service providers. Yes No 6. AML-KYC Questionnaire. AML-KYC Questionnaire. Financial Highlights. endobj endobj Correspondent Account Anti Money Laundering Questionnaire 1. The AML/CFT questionnaire provides an overview of Maybank and its subsidiaries Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) policies and practices compliant with relevant laws and Bank Negara Malaysia (Central Bank of Malaysia) guidelines, as well as its due diligence requirements associated with the provision of correspondent banking services in conducting … 1 0 obj Wolfsberg published its first Correspondent Banking principles in 2002, followed by its first anti-money laundering (AML) Questionnaire in 2004, which was comprised of 27 questions. Correspondent Accounts: Prohibition on Foreign Shell Banks and Due Diligence Programs 7. Name of Institution Completing Questionnaire: EAST WEST BANK 2. AML-KYC Policy. The questionnaire was broken down into two main sections. Corporate Management. Does your company maintain physical presence at your legal address? Rising Costs: Most AML compliance activities require significant manual effort, making them inefficient and difficult to scale. About Us. �tEq2�N� �aC�s$tl9�C�xCa�������ƛ ? Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Questionnaire NAME OF FINANCIAL INSTITUTION: PUBLIC BANK GROUP (PBB) LOCATION: KUALA LUMPUR, MALAYSIA Below is the information of Public Bank Group regarding its AML/CFT policies, practices and procedures. General Information about the Financial Institution . Beneficial Ownership and Customer Due Diligence (“CDD”) 6. Rating Reports. All financial figures should be reported in Euro thousands (€’000) for example €325,652 should be stated as 326. Legal form of the financial institution: 4. @ې����f�E�uˠt�F ͅ_��f�J̸$u��WHmW���P0{��g픜PRn��E���?Q���j�;X��|�=�U��se[�q�7Tӛ��l Ae ����ՌW�փLsk�Q��w��)�ߌv����Y�G��ۧzdi�I�NǠ�Ï�V��_�����益�4�XgR�D:י��X^+1�t������\����ES+�R�Z*�����hÌ%�������ި��-!Z�7����a{#7�Ot���M�y��ް�ֈ��|04;��_]h����s��8@dSZ )�&\v�>n٦� ��|y Anti-Money Laundering Questionnaire I. Phone and fax numbers 1.5. Country Government Institution Name of Law II. The AML/CFT Questionnaire gives the FSC information on your AML/CFT program and your identification, mitigation and management of the money laundering and terrorism financing risk to your business or organisation. To date, there is little implementation of controls by the BNB based on ML/TF risk. Does the FI have an AML-CTF compliance program? The first section focuses on reaction and resilience: responding to the crisis and managing through uncertainty. [ ] YES [ ] NO If yes, please list the names of all owners in thetable below and their respective interests (%) in the Institution. Does your institution have a … :���GՋ�ϫ*x�~���,h�3B���Ύ�L��ǝV.,t(�1�ӣ}O��o�)�0���?���hQ��4� ����j����~��~�Kyt ��:/�� `ٮq4�®!��7�*�,�@���B鈀�§��.����. Information of license (type, number, date of issue and name of issuing authority) Please provide copy 1.8. The Bank Secrecy Act 2. AML Questionnaire 1 KYC and Anti-Money Laundering Questionnaire for Financial Institutions I. * Money Throughput is only applicable to Payment Institutions (PIs). Financial Highlights. SSI List. endobj General Information: Información General: 1. The FATF wants to explore the use of emerging technologies to share/pool/exchange information amongst financial institutions for AML/CFT purposes, while maintaining a high level of data privacy and protection. Appendix A - Anti-Money Laundering Questionnaire Each National Futures Association (“NFA”) futures commission merchant (FCM) and introducing broker (IB) Member firm must adopt a written anti-money laundering (“AML”) program tailored to its operations. Press Room. Y e s 2. Wolfsberg AML Questionnaire. The Wolfsberg Anti-Money Laundering Questionnaire has been designed to provide an overview of a financial institution’s anti-money laundering policies and practices. <>/XObject<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 595.56 842.04] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> PREVENTION OF MONEY LAUNDERING QUESTIONNAIRE / FINANCIAL INSTITUTIONS A BENEFICIAL OWNER DECLARATION DÉCLARATION SUR LE(S) BÉNÉFICIAIRE(S) EFFECTIF(S) : The institutions covered by the October 26th 2005 Directive 2005/60 should, in conformity with this Directive, identify and verify the identity of the beneficial owner. b/�*L�U���_�c. Full name of institution 1.2. It is Union Bank UK Plc’s policy to obtain information from all our correspondents relative to their anti-money laundering/anti-terrorism controls. Please note that the questionnaire must be completed and signed by an authorized individual (e.g. I. BIOGRAPHICAL INFORMATION . 2. Records of Funds Transfers 11. AML CTF Questionnaire This questionnaire is required to be filled out by any/all of the following: Non-Banking Financial Institutions Correspondent Banks Currency Exchange Companies Money Transfer Operators Money Services Business Institution Details Your Reply Name of Bank Registered Name Registered Address Mailing / Street Address Web Address Jurisdiction under which incorporated … I. FINRA reviews a firm’s compliance with AML rules under FINRA Rule … A. 1.0 AML/CFT Policies, Practices and Procedures 1.1 Is the AML/CFT Compliance Programme approved by … Anti-Money Laundering Questionnaire For Regulated Financial Institutions 2016 A Corporate Information 1. Delegations and experts are invited to provide responses to this questionnaire to the FATF Secretariat by COB 7 December 2020. Questions. endobj Has your institution implemented written policies and procedures on KYC? �h�[�A� �64,Й�@l,���^��B����k�k�Z�����2ܯf���@�Ԯ�T 0�+u]p���k�� ��1�!�\7�������A;"ZA�.��X�a�����4�b���)�k\]h�:�k�_4�4Xio=q����Ț����?��٬=7L��`�韹� ����0�3t�W ����I�3��a��7`Tk�� �Q��uX $�V� gup�� �mBG�H����6��j��J� C�hQd�朕� 1.0 AML/CFT Policies, Practices and Procedures 1.1 Is the AML/CFT Compliance Programme approved by … Is your AML compliance program approved by your institution’s board or a senior committee? The Questionnaire requires an explanation when a “No” response is chosen (this does not imply that Suspicious Activity Monitoring and Reporting 9. I. Investor Relations . Forty-three financial institutions answered a series of 30 questions online between 3 and 17 June 2020. Aktif Bank Patriot Act. Legal address of the financial institution: 21 Al. Customer Identification Programs 5. C. BOFIA 2004. endobj This guideline provides reporting entities with a series of questions, supervisory expectation, reference material and suggested best practice that will help guide their risk assessment and programme. AML regulation: Beyond the 5th AMLD | Refinitiv Perspectives. : License No. If the answer is no, please explain why not. EkoLig. A. Bank of Commerce AML Questionnaire Page 2 of 5 2. Any ‘€’ and ‘k’ symbols should be omitted when keying in this data and only digits should be input. The USA PATRIOT Act 3. General Information about the Financial Institution . Anti-Money Laundering Questionnaire For Regulated Financial Institutions Year 2017 A Corporate Information 1. Financial institutions have been hit with $10.4 billion in global fines and penalties related to anti-money laundering (AML), know your customer (KYC), data privacy, and MiFID (Markets in Financial Instruments Directive) regulations in 2020, bringing the total to $46.4 billion for those types of breaches since 2008. Legal name of the financial institution: 2. In fact, the average value of each of the top 10 bank brands is $45 billion. Add additional rows, if necessary. Wolfsberg AML Questionnaire. 46/16), Sparkasse bank dd BiH is obliged to carry out risk based due diligence procedures on its clients. : Email: … Date Completed: … Legal form of the financial institution: Joint Stock Company 4. Settings. Full legal name: Anti-Money Laundering and Anti-Terrorist Financing Questionnaire. Recognitions. Financial Institutions. Institution Name: Registration No. General AML Policies, Practices and Procedures 1. Legal form of the financial institution: 4. Legal name of the financial institution: 2. 46/16), Sparkasse bank dd BiH is obliged to carry out risk based due diligence procedures on its clients. Firms must comply with the Bank Secrecy Act and its implementing regulations ("AML rules"). Financial institutions. For Reporting Institutions. Banks use AML … The Notice poses 11 questions for the public regarding FinCEN’s interest in new regulations requiring financial institutions to adopt "effective and reasonably designed" AML programs. 1 0 obj I. Country of . Swift code 1.7. AML/CFT obligations imposed on Reporting institutions are stipulated under Part IV of the AMLA and provided in the AML/CFT Policies. Rating Reports. Is your financial institution’s AML compliance program approved by your board or a senior committee? Money Laundering Prohibition Act,2011 . Anti-Money Laundering and Anti-Terrorist Financing Questionnaire. General Information: Full Name of Financial Institution JSC TBC Bank Legal Form Joint Stock Company Registration Number 5/5-20 Date of Registration 04.01.1996 Swift, BIC TBCBGE22 Tax Identification Number 204854595 License Type Banking Your cooperation in completing this questionnaire is greatly appreciated. Through our secure members website to all of the institution: JSC bank... Require significant manual effort, making them inefficient and difficult to scale on Money Laundering Questionnaire for Regulated Institutions. 5Th AMLD | Refinitiv Perspectives online between 3 and 17 June 2020 the Questionnaire must be and. Risk based due diligence Programs 7 Throughput is only applicable to Payment Institutions PIs... Institution´S AML Policies, Practices and procedures reasonably designed to provide responses to this Questionnaire is appreciated... And Practices, additional information can be supplied at the End of the institution – AML Questionnaire KYC!, date of issue and name of issuing authority ) please provide copy.... Controls by the Proceeds of Crime ( Anti-Money Laundering Questionnaire if you answer “ No ” to any,! Date of issue and name of the Questionnaire and 17 June 2020 focuses on and! Digits should be stated as 326: KCB AML Questionnaire Page 2 of 2. Crisis and managing through uncertainty, and especially on-site inspections provide copy 1.8 Institutions | LeapRate:.! Kcb AML Questionnaire 1 KYC and Anti-Money Laundering and Anti-Terrorist Financing ) Regulations 2008 Financing Policies and:. At the End of the institution: 21 Al in the financial institution s... Forty-Three financial Institutions Year 2017 a Corporate information 1 there specific laws in your Country Money... Difficult to scale in the financial institution: 21 Al 7 December 2020 taking... 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