Tag Archives: AML

How to identify a PEP
What is a Politically Exposed Person (PEP)?

By Caitlyn Buchanan, 29 May 2019 A Politically Exposed Person is a term used to [...]

EU States Publish 5th AML Directive – 2020 implementation date agreed

By Andrew Lambe, 6th Mar 2018 (Updated 17th August 2018) On 19 June 2018 the Council [...]