AML-CFT - Politically Exposed Persons - Recommendation 12 - page 5

International Organisation PEPs
Persons who are or have been entrusted with a
prominent function by an international
organisation
(such as CARICOM, CDB, ECCB, OECS,
IMF, WB, UN, Commonwealth Secretariat etc)
:
Members of senior management
Directors
Deputy directors
Members of the Board or equivalent functions
1,2,3,4 6,7,8,9,10,11,12
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