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Know Your Client (KYC) of Politically Exposed Person (PEP) and Linked Persons (LIP)

September 9, 2020

AGENDA:

- What is Know Your Client and the KYC Procedure;

- Relevant legislation requirements

- Who is Politically Exposed Person (PEP)

- Types of PEPs

- Who is Linked Person (LIP)

- Types of LIPs

- Reliable PEP/LIP Data

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