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PEP screening: a vital component of any financial institution’s AML and CTF obligations

PEP screening: a vital component of any financial institution’s AML and CTF obligations

by Fredrick John | Aug 5, 2022 | Australia / NZ, Blog

A Politically Exposed Person (PEP) is an individual who holds a prominent public position in a government or international organisation. Immediate family members or close associates of these people are also considered PEPs. A PEP check, or a PEP screening, is a vital...

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