PEP SCREENING REQUIREMENTS AROUND THE WORLD

On 17 July, Finextra published a post which provided a breakdown of screening requirements for PEP – individuals elected to prominent political positions or assigned high-profile public roles.  However, it does note that the term varies by jurisdiction, along with screening requirements imposed by local financial authorities.

https://www.finextra.com/blogposting/19021/peps-screening-requirements-around-the-world

 

 

 

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at “Buy me a Coffee” – https://www.buymeacoffee.com/KoIvM842y

 

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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