A PEP is a person who either holds a prominent public function – such as a government politician or top military official – or has close family, personal or business ties with someone who does. Just because a customer is listed as a PEP doesn't mean they are untrustworthy or likely to...
Financial Supervisory Authority of Norway: What you need to know FIU in the Netherlands What is France’s ACPR (Autorité de Contrôle Prudentiel et de Résolution)? Disclaimer:This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts ...
Solely with respect to Section 16.3(a)(1),“Industry Standards” shall mean those standards of care and diligence normally practiced by entities that operate and maintain PV power plants. “Inspector” shall have the meaning set forth in Section 11.1(c). “Installation Services Warranty” ...
Geoffrey Etherington
I mean, don’t get me wrong. It is plenty real in the sense that you can’t fake falling off a ladder through a table. You can plan it in advance. You can do everything to mitigate risk, but you can’t fake it. …but that’s not why – and this is an old wrestling fan tr...
Financial Supervisory Authority of Norway: What you need to know FIU in the Netherlands What is France’s ACPR (Autorité de Contrôle Prudentiel et de Résolution)? Disclaimer:This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts ...
What does FinCEN do? To this end, FinCEN enforces compliance with AML legislation – such as the Bank Secrecy Act (BSA), the USA Patriot Act, and the Anti-Money Laundering Act (AMLA) –through fines or enhanced supervisory measures for entities guilty of compliance breaches. FinCEN regulates...