Examples of 'politically exposed persons' in a sentence
Meaning of "politically exposed persons"
politically exposed persons: Refers to individuals who are in positions of public authority or influence
How to use "politically exposed persons" in a sentence
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politically exposed persons
Politically exposed persons residing in another country.
Special attention was paid to politically exposed persons.
Politically exposed persons have to be identified.
Screening customers to identify politically exposed persons.
Politically exposed persons and heads of international organizations.
Addressing risks associated with politically exposed persons.
Politically exposed persons database are among the necessary elements.
The same applies to measures on politically exposed persons.
No politically exposed persons.
New identification requirements were introduced for politically exposed persons.
Extend definition of the politically exposed persons to include Georgian nationals.
Political corruption and the assessment of politically exposed persons.
Politically Exposed Persons or Heads of an international organization.
We must also be aware of any interactions we have with politically exposed persons.
Have politically exposed persons been identified by the authority?
See also
Reference to the greater customer due diligence applying to politically exposed persons.
Identification of " politically exposed persons " and the identification of beneficial owners.
That recommendation makes a distinction between foreign and domestic politically exposed persons.
The majority of those Belgium defined as politically exposed persons lived outside the European Union.
Apply the following measures in cases of business relationships with politically exposed persons.
In addition, any politically exposed persons who are beneficial owners must be identified.
Several speakers pointed out that specific scrutiny needed to be applied to politically exposed persons.
Provision and update of data for politically exposed persons ( PEPs ) and sanction lists.
Enhanced due diligence measures when dealing with domestic and international politically exposed persons.
PEPs - or politically exposed persons - pose a special risk to banks and taxpayers.
The Ministry of Finance has established a list of national and international politically exposed persons.
Marginal note, Politically exposed persons.
Well, there have been a few questions coming in on politically exposed persons.
Politically Exposed Persons are required to furnish the following supplementary information,.
The Central Bank publishes a list of politically exposed persons on the Internet.
The financial services watchdog has introduced new anti-money laundering measures that target politically exposed persons.
Invasive laws for PEPs - politically exposed persons.
Politically Exposed persons ( PEPs ) continue to leave organizations exposed.
Will you be providing a list of politically exposed persons PEPs?
Politically Exposed Persons ( PEPs ) including persons closely associated with PEPs ;.
Cracking down on corruption - the risk of politically exposed persons.
Politically Exposed Persons ( PEP ) are individuals who are or.
Moreover, no other State had returned more assets stolen by politically exposed persons.
Connections to Politically exposed persons ( PEP ).
Over US $ 3 million was returned to Nigeria following two proceedings against politically exposed persons.
Politically Exposed Persons ( PEPs ) and Sanction lists.
ComplyAdvantage can help you search, screen and monitor politically exposed persons - quickly and efficiently.
Politically Exposed Persons ( “ PEPs ” ), their family members and close associates.
Mexico . The Ministry of Finance has established a list of national and international politically exposed persons.
The manner in which transactions involving politically exposed persons ( PEPs ) are to be handled ; and.
Mr President, I would have preferred to vote against Amendment 61, which concerned politically exposed persons.
Politically exposed persons ( info4c PEP Desk ).
Argentina . The Central Bank publishes a list of politically exposed persons on the Internet.
Politically Exposed Persons ( PEPs ).
The establishment of long-term business relationships with politically exposed persons according to § 32 Para.
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