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一直在研究反洗钱（AML）要求，虽然对大型机构来说，大体情况很清楚，但我正试图了解对于规模较小，比如管理资产（AUM）低于5000万美元的基金经理来说，其实际范围是怎样的。我们谈论的是有限合伙人，通常我们都认识他们。在这种情况下，人们通常会设立专职的反洗钱官员，还是通常会将其纳入更广泛的合规角色，也许会外包支持来处理繁重的工作？我只是想衡量一下什么是现实的，既不过度，也不会不足。
·1dFor sub-$50M AUM, a dedicated AML officer is rare. It usually falls under a broader compliance role, often outsourced or handled by a senior partner with compliance responsibilities.
For sub-$50M, a dedicated AML officer is overkill. It's almost always folded into a broader compliance role, often outsourced or handled by someone with other responsibilities. You're not trying to catch international money launderers, just ensure you're not negligent.
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