TY  - BOOK
AU  - Greenberg, Theodore S.
TI  - Politically exposed persons: preventive measures for the banking sector
SN  - 978-0-8213-8249-3
AV  - HV/6768/P65/2010 
CY  - Washington, D.C.
KW  - Sistema bancario
KW  - Null
N1  - Contiene: 1. Introduction.- 2. General observations and challenges.- 3. Applying a risk - based approach.- 4. Who is a PEP?.- 5. How long is a PEP considered a PEP?.- 6. Identification of PEP: who to check and when to check.- 7. Identification of PEPs: how to check.- 8. Identification of PEPs: commercial and in house databases.- 9. Identifying and verifying source of wealth and source of founds.- 10. PEP approval by Senior management.- 11. Enhanced ongoing monitoring.- 12. Regulatory authorities.- 13. Suspicious transaction reporting and financial intelligence units.- 14. National cooperation, training, and resources.- 15. Training and resources
ER  -