Politically Exposed Persons

A new client has come up on a PEP search. What do I have to do? Take extra steps to confirm idenity? Be aware of increased risk when performing my Work? Anything Else?

 

 

Comments
There are 4 comments. Login or register to view them.

Politically exposed persons

bernard michael bayly |

Definition, for people like me....

cheeeetah |

Simple

cymraeg_draig |
cymraeg_draig's picture

The word...

duncanphilpstate |