The following categories of PEPS are listed in Regulation 20 of the Financial Obligations Regulations (FORS).
International Organisation PEPs;
Immediate Family Members of the PEPS;
Close Associates of PEPS both professionally and personally.
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The author is an Attorney at Law based in Trinidad. She specialises in Anti Money Laundering and Fraud Risk Management.
Website : http://asydneygroup.com
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