Online services
  1. Home
  2. News
  3. process description screening

process description screening

process description screening

Jun 10, 2020 Politically Exposed Persons (PEPs) Screening Requirements Around the World. When individuals are elected to prominent political positions or assigned high-profile public roles, they should be categorized as politically exposed persons (PEPs) to reflect their increased risk of involvement in money laundering or terrorism financing.

Get Price ListContact Us

What Can I Do For You?

If you are interested in our company and products, welcome to consult through online consultation, E-mail and other ways. Warmly welcome for your visiting!

Message Online Chat