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A Politically Exposed Person (PEP) plays a significant role in the global financial system due to their potential influence and associated risks. But who exactly qualifies as a PEP?

In this informative video, we delve into the world of PEPs, discussing their definition, why they are subject to increased scrutiny, and the implications for financial institutions dealing with PEPs. We will dissect the regulatory measures in place to prevent misuse of power and corruption, shedding light on key aspects of anti-money laundering and counter-terrorism financing regulations.

Whether you're a financial professional, a student of law or finance, or just keen to understand more about global regulations, this video is a must-watch.

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#PEPs #FinanceEducation #AntiMoneyLaundering #Regulations #GlobalFinance

Disclaimer: This video is for informational purposes only and is not intended as legal or financial advice. Always consult with a professional for your specific needs.

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