The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did! Send us a text Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

The Dark Money Files

Graham Barrow and Ray Blake

The highs (and lows) of PEP classifications

AUG 13, 202519 MIN
The Dark Money Files

The highs (and lows) of PEP classifications

AUG 13, 202519 MIN

Description

The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!Send us a textSupport the showFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/