Compliance, FATF, Travel Rule How the FATF’s Travel Rule is Being Implemented Around the World The deadline for compliance with the FATF Travel Rule is this month. Here’s how different countries around the world are approaching compliance. 25 Jun 2020
CDD, FATF, PEP, PEPS What to Do When Working with PEPs Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively. 14 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management What is a Politically Exposed Person? A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position. 6 May 2019
