politically - Forum - Global Risk Community2024-03-28T15:29:19Zhttps://globalriskcommunity.com/forum/topics/feed/tag/politicallyPolitically Exposed Persons (PEPs) Screening Requirementshttps://globalriskcommunity.com/forum/topics/politically-exposed-persons-peps-screening-requirements2020-06-11T13:21:30.000Z2020-06-11T13:21:30.000ZLoonahttps://globalriskcommunity.com/members/Loona<div><p>I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? <a href="https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/">https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/</a></p><p class="attachment"><a href="{{#staticFileLink}}8028398292,original{{/staticFileLink}}" target="_blank">CA-PEP-Screening-Map-FINAL-V7 (1).jpg</a></p></div>