It is recommended that a PEP check is conducted on all your clients. However, your Compliance Programme (section 3.5) details when you need to conduct a PEP search within your business.
Must a PEP check be run on everyone?
Written by Jessica
It is recommended that a PEP check is conducted on all your clients. However, your Compliance Programme (section 3.5) details when you need to conduct a PEP search within your business.