PEPs · Kingdom of Romania
3 Politically Exposed Persons from Kingdom of Romania. 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.
3 Politically Exposed Persons from Kingdom of Romania. 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.