What is PEP KYC?
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What is PEP KYC?
What is PEP KYC?
In financial terms, it is a regulation imposed on a person who is politically exposed as an entrusted person working on the position in the public function sphere. This needs a KYC.
A PEP generally presents a higher risk of involvement in the cases of corruption and bribery and ruined the virtue or image of their position and respect earned by them.
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