你即將離開本站

並前往https://www.acuant.com/blog/what-is-a-pep/

What Is a PEP? - Acuant

According to the FATF, a politically exposed person (PEP) is an individual who ... Relatives and Close Associates (RCA) could also be a PEP.

確定！ 回上一頁

查詢 「PEP RCA」的人也找了：

  1. pep rca意思
    2.
  2. peps定義
    3.
  3. Relative or Close associate RCA
    4.
  4. pep政治人物
    5.
  5. pep範圍
    6.
  6. DJ alt
    7.
  7. aml洗錢防制系統
    8.
  8. 集保洗錢防制
    9.