Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)
Citation
Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe
Authors
Keywords
anti-money laundering; PEPs; politically exposed persons; Financial Action Task Force Recommendations; FATF
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