#pep

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2026-05-20 · DueVestor Research · 5 דקות קריאהPEP Screening: How to Build a Defensible Politically Exposed Persons Program
The FATF definition, Tier-1 vs Tier-2 vs RCAs, where the data actually comes from, refresh cadence that holds up under audit, and the documentation pattern that has carried compliance teams through Mutual Evaluations.