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Legal compliance refers to the adherence to laws, regulations, and rules that govern financial activities. It involves ensuring that financial transactions are conducted in a lawful and ethical manner, and that financial records and reports are accurate, complete, and transparent.

Financial institutions and businesses have a legal obligation to comply with financial laws and regulations to prevent financial crimes such as money laundering, fraud, and terrorist financing. They are also required to report suspicious transactions to regulatory authorities and to maintain records of all financial transactions.

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