PEPs · Venezuela
10 Politically Exposed Persons from Venezuela. 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.
10 Politically Exposed Persons from Venezuela. 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.