What are the different categories of PEPS?AML Compliance Consultants

The following categories of PEPS are listed in Regulation 20 of the Financial Obligations Regulations (FORS).

Foreign PEPS;

Domestic PEPS;

International Organisation PEPs;

Immediate Family Members of the PEPS;

Close Associates of PEPS both professionally and personally.

For further details check out my Youtube video for free FIU Training.

For 100% Free AML Training please SUBSCRIBE to my Youtube Channel.

The author is an Attorney at Law based in Trinidad. She specialises in Anti Money Laundering and Fraud Risk Management.

Website : http://asydneygroup.com

#peps #fiutraining #trinidad #sydneygroup #sydneygroup.com #antoinettesydney

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