FinTech
Strengthening the anti-money laundering programme through institutional risk assessments Deloitte India Financial Advisory
A blanket assumption that PEPs would not instruct your firm, or that your firm would never accept instructions from a PEP, is not a sufficient protection against the risks they present. Neither approach would itself satisfy the requirement at Regulation 35(1) to have measures in place to identify PEPs. We Więcej…