Book traversal links for 1. Introduction ‹ Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening Up 1.1. Purpose › 1. Introduction Effective from 8/9/2021 1.1. Purpose 1.2. Applicability 1.3. Legal Basis 1.4. Acronyms Book traversal links for 1. Introduction ‹ Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening Up 1.1. Purpose › 950