It is important to determine whether any of the customers or suppliers perform important public functions, i.e. are considered PEPs, to ensure that companies implement enhanced due diligence measures to mitigate the increased risk associated with the PEP position.

We conducted a webinar on “PEP Screening Requirements” in the UAE on December 14, 2022.

For the benefit of a wider audience, here is the webinar recording of our expert panel's discussion on #PEP screening requirements, some critical aspects related to PEP screening, etc.

#AMLUAE #peps #pepscreening #AMLCompliance #politicallyexposedpersons #uae #edd #amledd #enhancedduediligence

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