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So Say We All

Published: Aug. 27, 2020, 2:47 a.m.

Episode 10 (“So say we all”) Show Notes

Joint Statement on BSA Due Diligence for PEPs

https://www.fincen.gov/sites/default/files/shared/PEP%20Interagency%20Statement_FINAL%20508.pdf

FinCEN Advisory (contains definition of Senior Foreign Political Figures)

https://www.fincen.gov/sites/default/files/advisory/2018-07-03/PEP%20Facilitator%20Advisory_FINAL%20508%20updated.pdf

FATF PEP Recommendations

https://www.fatf-gafi.org/media/fatf/documents/recommendations/Guidance-PEP-Rec12-22.pdf