PEPs · Grand Duchy of Tuscany
1 Politically Exposed Person from Grand Duchy of Tuscany. 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 Grand Duchy of Tuscany. 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.