Sanctions, proliferation, money laundering, export and trade control news etc
HELPFUL HINTS FOR IDENTIFYING POLITICALLY EXPOSED PERSONS (PEP)
On 26 October, a post from Kenneth Rijock pointed one towards tips from Robert Mitchell, from Riskscreen, who has posted his personal list for profiling Politically Exposed Persons (PEP) that compliance officers will find instructive; he calls it “TIGHT”.
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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