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DUTCH banks are set to ease their approach to monitoring politically-exposed persons (PEPs) with an increased focus on risk. Lenders will be encouraged to be more focused on an individual banking customer’s actual risk profile during investigations, and less invasive unless the situation calls for it, the Dutch Banking Association (NVB) said. The NVB worked…
The post NEWS: Dutch banks to ease PEPs screening and focus on customer’s actual risk profile appeared first on AML Intelligence.
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