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What is the policy regarding Politically Exposed Persons (PEP)?
What is the policy regarding Politically Exposed Persons (PEP)?
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Written by Tatjana Petjukevica
Updated over a week ago

Bilderlings conducts PEP screening to find out if a client is politically connected (is a Politically Exposed Person), in order to duly assess customer-related risks and prevent possible involvement of Bilderlings in corruption and money laundering.

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