Anti-Money Laundering · glossary
A closer watch on the matter for as long as the firm acts, one of the measures for a PEP. On Merranby’s purchase, the accounts team checks every payment against the log of where the money comes from. EDD and Senior Management Approval, paragraph 4 · Chapter 5 · see Source of funds
Explained in Chapter 5, PEPs, Sanctions Screening and Enhanced Due Diligence, of Anti-Money Laundering.
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