Back to Results
First PageMeta Content
Politically exposed person / Politics / Business / Finance / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Bank / Due diligence / Law / Financial regulation / Bank regulation


Wolfsberg Frequently Asked Questions (“FAQs”) on Politically Exposed Persons (“PEPs”) 1. Preamble
Add to Reading List

Document Date: 2013-10-10 09:05:14

Open Document

File Size: 125,23 KB

Share Result on Facebook

Company

Wolfsberg Group / Close Associates / Central Banks Holders / /

IndustryTerm

media scrutiny / banking / private banking / example retail banking / retail banking relationships / private banking/wealth management / high volume retail businesses / retail relationship / /

Organization

Diplomatic Corps / Financial Action Task Force on Money Laundering / Reserve Bank of Australia / International Monetary Fund / United Nations / Boards of Central Banks Holders / Financial Institution / Close Family / /

Person

Chargés d’affaires / /

Position

WB / personal advisors / in particular financial advisors / Ambassadors / /

URL

www.wolfsberg-principles.com / http /

SocialTag