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L ea d SE NG AGI in person center ed car her, her vice s driven by purpose be the difference 2016 ANNUAL CONFERENCE & VENDOR SHOWCASE FRANKLIN MARRIOTT COOL SPRINGS FRANKLIN, TN AUGUST 8 AUGUST 10,
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What is p r o c?
P R O C stands for Politically Exposed Persons (PEP) and their Close Associates.
Who is required to file p r o c?
Financial institutions are required to file P R O C reports.
How to fill out p r o c?
P R O C forms can be filled out online or manually by providing necessary information about politically exposed persons and their close associates.
What is the purpose of p r o c?
The purpose of P R O C is to prevent money laundering and terrorist financing by identifying high-risk individuals.
What information must be reported on p r o c?
Information such as name, position, and relationship to the politically exposed person must be reported on P R O C.
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