Sanctions and PEP screening: a critical step in the KYC process
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Sanctions and PEP screening: a critical step in the KYC process
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Dec 29, 2021
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#Politically Exposed Person Definition
3.1K views · 273 reactions | "Just scrap the whole Politically Exposed Person rules and regulations"  WATCH: Richard Tice on TalkTVUK this morning | Reform UK | Facebook
3.1K views · 273 reactions | "Just scrap the whole Politically Exposed Person rules and regulations"  WATCH: Richard Tice on TalkTVUK this morning | Reform UK | Facebook
Facebook3 weeks ago
4.8K views · 13 reactions | "The fact that you are a relative of a politically exposed person should not on its own prevent you from having your career rise to the peak in the judicial system. Presidents and Governors have had their spouses in judiciary in the past with it not causing any issues so far as the promotions are deserving." Senator. Ita Enang, Former Federal Lawmaker #Seunokinbaloye #channelstv #PoliticsToday | Seun Okinbaloye | Facebook
4.8K views · 13 reactions | "The fact that you are a relative of a politically exposed person should not on its own prevent you from having your career rise to the peak in the judicial system. Presidents and Governors have had their spouses in judiciary in the past with it not causing any issues so far as the promotions are deserving." Senator. Ita Enang, Former Federal Lawmaker #Seunokinbaloye #channelstv #PoliticsToday | Seun Okinbaloye | Facebook
Facebook4 weeks ago
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Politically Exposed Person Examples
PEPs（政治的影響力のある人物）ガイド
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