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Analyze the specific anti-money laundering (AML) and counter-terrorist financing (CTF) regulations that commercial banks must adhere to. Explain the measures and procedures in place for

Analyze the specific anti-money laundering (AML) and counter-terrorist financing (CTF) regulations that commercial banks must adhere to. Explain the measures and procedures in place for customer due diligence (CDD) and transaction monitoring to prevent financial crimes.

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