Anti-Financial Crime & Financial Crime Compliance
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NEWS: Dutch banks to ease PEPs screening and focus on customer’s actual risk profile

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…

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