Politically Exposed Persons. These are individuals who, based on their position of power and influence, pose a higher risk of bribery and corruption. Due to their higher risk category, customer due diligence requirements are more stringent.
Politically Exposed Persons. These are individuals who, based on their position of power and influence, pose a higher risk of bribery and corruption. Due to their higher risk category, customer due diligence requirements are more stringent.
