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What is the policy regarding Politically Exposed Persons (PEP)?
What is the policy regarding Politically Exposed Persons (PEP)?
Updated over 10 months 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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