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Learn What are... in Compliance?
1. What are Linked Transactions?
They can be a series of small or big amount of transactions by a legitimate customer.
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2. What is Tipping Off?
Tipping off also includes intentionally falsifying, concealing or destroying documents which are relevant to investigations.
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3. Who are Politically Exposed People?
Persons that are entrusted with prominent public functions.There are two types of PEPs, the one possesses Lower Risk and the other with Higher Risk.
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4. What are Sanctions Lists?
As per FCA, Financial sanctions are imposed by the government and may apply to individuals, entities and governments, who may be resident in the UK or abroad.
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