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PEP List
Answer by Kathleen Blanchard, BOL Guru
Guru Bios

Question:  Does anyone know where I could obtain a copy of the PEP list?


Answer:  There is no PEP list, specifically. What many banks and AML systems do use is the CIA World Leaders list. Some fee-based products have expanded that list to include family members and known associates of those world leaders.

First published on BankersOnline.com 11/30/09







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