PEPs · Crown Colony of Malta
1 Politically Exposed Person from Crown Colony of Malta. 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.
1 Politically Exposed Person from Crown Colony of Malta. 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.