The highs (and lows) of PEP classifications
About this episode
The episode discusses the FCA's new guidance on UK PEP classifications and its implications.
The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did! Send us Fan Mail Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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