CmaBylaw
Executive Bylaws
3-22 Politically Exposed Persons (PEPs) Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Three: Clients
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Thursday, 16 February 2017
A Licensed Person shall have risk management systems in place to identify whether a client, potential client or a beneficial owner is a PEP. The Licensed Person shall consider such accounts higher risk and subject them to ongoing and enhanced monitoring.
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