amisanctioned
Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

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PEPs · British National (Overseas)

1 Politically Exposed Person from British National (Overseas). PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Agnes Chan

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