International Anti-Money Laundering and Combating the Financing of TerrorismAML) regulations and laws require companies to examine and assess the risks of Money Laundering (ML), Financing of Terrorism (FT) or Proliferation Financing (FP) associated with current and potential customers classified as Politically Exposed Persons (PEPs). The risk assessment for PPEs is part of the Customer Due Diligence (CDD) measures.
