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← Identify and screen politically exposed persons (PEPs) to mitigate financial risks
Broad ranges such as '0 to 500,000 euros' are considered sufficient for estimating a PEP's assets according to ACPR d...
Broad ranges such as '0 to 500,000 euros' are considered sufficient for estimating a PEP's assets according to ACPR decision no. 2015-08.
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False