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In Chile, financial institutions are mandated to report any transaction suspicious for potential involvement in bribery by virtue of a PEP's position and the influence that they may hold. As of 2015 [update] , 2,200 to 3,000 individuals are considered PEPs, 150 of them foreign, and also their second-grade relatives are under financial ...
World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
View more earnings on PEP. For example, if a stock pays an annual dividend of $2 and is currently priced at $50, the dividend yield would be 4% ($2/$50). ... New York-based company to report ...
Post-exposure prophylaxis, also known as post-exposure prevention (PEP), is any preventive medical treatment started after exposure to a pathogen in order to prevent the infection from occurring. It should be contrasted with pre-exposure prophylaxis , which is used before the patient has been exposed to the infective agent.
PepsiCo's (PEP) Q3 results are likely to reflect gains from increased at-home consumption trends and growth in e-commerce, with strong demand for snacks, energy drinks and ready-to-drink coffee.
Pepsico (PEP) reported earnings 30 days ago. What's next for the stock? We take a look at earnings estimates for some clues.
The previous political position of a PEP increases susceptibility to corruption. Therefore, it should be treated as an alert situation if, for example, a German PEP opens an account in another country, such as France. Identifying this status necessitates the implementation of additional due diligence measures.
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