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Home » @NCA_UKFIU: Politically Exposed Persons (PEPs) raise unique challenges for reporters. For all customers, ensure that you are well versed on CDD and KYC checks. Episode 11 of our podcast included a discussion on reporter KYC without physically meeting clients:

@NCA_UKFIU: Politically Exposed Persons (PEPs) raise unique challenges for reporters. For all customers, ensure that you are well versed on CDD and KYC checks. Episode 11 of our podcast included a discussion on reporter KYC without physically meeting clients:

Politically Exposed Persons (PEPs) raise unique challenges for reporters.

For all customers, ensure that you are well versed on CDD and KYC checks. Episode 11 of our podcast included a discussion on reporter KYC without physically meeting clients: https://t.co/oxTjE5hCr2 pic.twitter.com/vzg6fwTEHN

— UK Financial Intelligence Unit (@NCA_UKFIU) December 23, 2023
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