PEPs Tag

Knowledgebase / 05.09.2024

In the world of financial institutions, compliance, and risk management, the term Politically Exposed Persons (PEPs) is one that carries...

Knowledgebase / 09.01.2024

Sharing important updates regarding the Amended Money Laundering Regulations 2017 (No. 1371), set to take effect on January 10, 2024....