Once you establish that you have a PEP client, you can look at the basis on which they're categorised (lower or higher risk) and the nature of the retainer they’re asking you to undertake.
© 2020 - PEPS Université Laval. Calendrier et classement. This page was printed on 19/08/2020 and the up-to-date version can be found online at https://www.lawsociety.org.uk/topics/anti-money-laundering/pepsWe develop policy in response to proposals for changes in the law, which come from a variety of sources, including government departments and non-governmental organisations.We develop policy in response to proposals for changes in the law, which come from a variety of sources, including government departments and non-governmental organisations. Varsity Boys Volleyball Pep Rally Video 2018-19 - Duration: 2:10. #FIVBWorldCup Subscribe NOW & hit the bell! This will help you make sure that your enhanced due diligence is proportionate and effective. Règlements. Online Registration; Board of Directors; Our Staff; Mikasa Canada; RESULTATS PROVINCIAUX 2018/2018 PROVINCIALS RESULTS; 2019 Canada Cup; Job Opportunities; Resources; 2021 Canada Games Rêve Sportif About VNB; Awards and Hall of Fame; Policies; Constitution; Membership. If your client is a PEP, you should apply enhanced due diligence measures.

YISSPN 1,288 views. Boston Pizza Sainte-Foy . Accueil » Ligues intra » Volleyball. Sports Contact . Sports Contact . View all campaigns Portrait de Jean-Pierre et de Gabriel …Portrait de Jean-Pierre et Gabriel Chancy, monuments du programme de volleyball à l'Université de Montréal.Les Griffons du Cégep de l'Outaouais connaissent une de leur meilleure saison en volleyball masculin et deux frères d'Ottawa sont une des …Nous utilisons les témoins de navigation (cookies) afin d'opérer et d’améliorer nos services ainsi qu'à des fins publicitaires.

In the bronze medal match, Canada faced USA, and after losing the first set Canada went on to win three straight and claim their first ever World League medal. Soyez de la partie! You should also treat business with PEPs on a case-by-case basis. How to easily identify these PEPs It’s easy to see how the list of potential PEPs is huge and continually in flux as people move into new roles, family members change, regulations and recommendations from the FATF get updated on a local level, and the international landscape continually alters. Accueil » Ligues intra » Volleyball de plage. Canada's other achievements include a fourth place at the Los Angeles 1984 Olympic Games and two bronze medals at the Pan American Games in 1979 and 1999.
View all career advice ACSC Swim at Morrison 2019-20 - Duration: 3:14. It was … Canadian regulations, however, do not require that their national PEPs be checked or screened for potential risk. Le fils, lui, comme joueur étoile. Notre équipe. View the PEP infographic for the answers and learn what constitutes a PEP. Situations which might suggest you have a PEP client include: You do not have to actively investigate whether beneficial owners of a client are PEPs. It’s also recommended that you tell those responsible for monitoring risk assessments in your firm that a business relationship with a PEP has begun. Calendrier des parties. Indoor Canada Games; Beach Canada Games; Sponsors; About. Under anti-money laundering regulations, the main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be laundered, or assets otherwise stripped from their country of origin.You should take a risk-based and proportionate approach to identifying whether you have a PEP as a client. Si vous n'êtes pas à l'aise avec l'utilisation de ces informations, The team placed third in the Pan American Games in 1979, 1999, and 2015. Règlements. Merci à nos partenaires.

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