FIC Act obligations - Politically exposed persons
Автор: Financial Intelligence Centre
Загружено: 2025-06-24
Просмотров: 889
Описание: Politically exposed persons (PEPs) are individuals who hold—or have held—prominent public functions, either domestically or in a foreign country. These individuals are considered higher risk for potential involvement in corruption or money laundering due to their positions of influence.
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