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GUERNSEY GRAMMAR SCHOOL AND SIXTH FORM Center Personal Enrichment Program (PEP) Block 2 Jan to March 2015 KEY Skills & Qualifications Work Related Learning Responsibility Creative Community Physical
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What is programme pep - web?
Programme PEP - web is a reporting system used for reporting information related to politically exposed persons (PEP) as required by regulatory authorities.
Who is required to file programme pep - web?
Financial institutions and entities subject to anti-money laundering regulations are required to file Programme PEP - web.
How to fill out programme pep - web?
Programme PEP - web is filled out online through a secure portal provided by regulatory authorities. Detailed instructions are provided on the portal.
What is the purpose of programme pep - web?
The purpose of Programme PEP - web is to track and monitor transactions involving politically exposed persons to prevent money laundering and terrorism financing.
What information must be reported on programme pep - web?
Information such as the names of politically exposed persons, their relationship with the institution, and details of transactions involving them must be reported on Programme PEP - web.
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