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            Anti Money Laundering Check FAQs

            Written by Katarina Barabasova

            Updated 02 September 2025

            FAQs regarding anti-money laundering checks

            Q: Will the anti-money laundering check affect my credit score?

            A: This check is not an official credit check and will therefore not affect your credit rating.

            Please reach out to support@referoo.com or through the Referoo Chatbox on any Referoo page if you have any questions!


             

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