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{ |
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"id2label": { |
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"0": "risk management", |
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"1": "client", |
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"2": "person", |
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"3": "beneficiary information", |
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"4": "audit", |
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"5": "screening", |
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"6": "transfer", |
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"7": "vasp", |
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"8": "requirements", |
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"9": "risks", |
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"10": "legal", |
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"11": "criminal", |
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"12": "policies", |
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"13": "rulebook", |
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"14": "record keeping", |
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"15": "circular", |
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"16": "risk assessment", |
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"17": "sanctions", |
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"18": "safeguard", |
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"19": "due diligence", |
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"20": "pep", |
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"21": "transactions", |
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"22": "travel rule", |
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"23": "oversight", |
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"24": "virtual assets", |
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"25": "reporting", |
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"26": "cdd", |
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"27": "vasps", |
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"28": "authority", |
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"29": "dlt", |
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"30": "conduct", |
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"31": "policy", |
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"32": "regulator", |
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"33": "transaction", |
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"34": "investor", |
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"35": "rules", |
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"36": "legislation", |
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"37": "cft", |
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"38": "guideline", |
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"39": "aml", |
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"40": "entities", |
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"41": "investor protection", |
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"42": "operator", |
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"43": "disclosure", |
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"44": "regulations", |
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"45": "identity", |
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"46": "code of conduct", |
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"47": "anti-bribery", |
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"48": "license", |
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"49": "monitoring", |
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"50": "compliance", |
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"51": "suspicious transactions", |
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"52": "controls", |
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"53": "kyc", |
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"54": "insider dealing" |
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}, |
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"reporting": 25, |
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"requirements": 8, |
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"rulebook": 13, |
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"sanctions": 17, |
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"transaction": 33, |
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"transfer": 6, |
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"virtual assets": 24 |
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}, |
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"layer_norm_eps": 1e-12, |
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"max_position_embeddings": 512, |
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"model_type": "bert", |
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"num_hidden_layers": 12, |
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"pad_token_id": 0, |
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"position_embedding_type": "absolute", |
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"problem_type": "multi_label_classification", |
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"torch_dtype": "float32", |
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} |
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