Book traversal links for 2.1. ML/FT Risks of the Payment Sector ‹ 2. Understanding Risks Up 2.1.1. Characteristics of the Movement of Funds › 2.1. ML/FT Risks of the Payment Sector Effective from 1/8/2022 2.1.1. Characteristics of the Movement of Funds 2.1.2. Peer-to-Peer Payments 2.1.3. Cross-Border Movement 2.1.4. Global Regulatory Gaps 2.1.5. Intermediation 2.1.6. Nesting 2.1.7. Use of Agents and Affiliates 2.1.8. Merchant Risks Book traversal links for 2.1. ML/FT Risks of the Payment Sector ‹ 2. Understanding Risks Up 2.1.1. Characteristics of the Movement of Funds › 4375