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並前往https://www.wolfsberg-principles.com/sites/default/files/wb/Wolfsberg-Guidance-on-PEPs-May-2017.pdf

Wolfsberg Guidance on Politically Exposed Persons (PEPs)

In recent years, the lack of a globally accepted definition of a PEP, a focus on applying a consistent level of Enhanced Due Diligence (EDD) to all PEPs, ...

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