{"id":663,"date":"2024-10-24T16:09:14","date_gmt":"2024-10-24T16:09:14","guid":{"rendered":"https:\/\/fabian-sanchez.com\/?p=663"},"modified":"2025-05-22T03:30:35","modified_gmt":"2025-05-22T03:30:35","slug":"the-inhumane-side-of-geo-political-sanctions-as-western-union-exits-cuba-2-2-2-2-2-2-2","status":"publish","type":"post","link":"https:\/\/fabian-sanchez.com\/?p=663","title":{"rendered":"Derivative PEP Risk: Should Risk Assessments of Politically Exposed Persons (PEPs) be Graduatedalong the Risk Spectrum?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"663\" class=\"elementor elementor-663\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-41a397a e-flex e-con-boxed e-con e-parent\" data-id=\"41a397a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0731b03 elementor-widget elementor-widget-text-editor\" data-id=\"0731b03\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In the world of anti-money laundering compliance, global standards promulgated by the Financial Action<br \/>Task Force (FATF), and adopted by FATF styled regional bodies such as the Caribbean Financial Action Task<br \/>Force (CFATF), makes their way in<\/p>\n<p>Read the full post: <a href=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/Derivative-PEP-Risk.pdf\"><img decoding=\"async\" class=\"alignnone wp-image-620\" src=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf.png\" alt=\"\" width=\"122\" height=\"122\" srcset=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf.png 225w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf-150x150.png 150w\" sizes=\"(max-width: 122px) 100vw, 122px\" \/><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>In the world of anti-money laundering compliance, global standards promulgated by the Financial ActionTask Force (FATF), and adopted by FATF styled regional bodies such as the Caribbean Financial Action TaskForce (CFATF), makes their way in Read the full post:<\/p>\n","protected":false},"author":1,"featured_media":658,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,1],"tags":[],"class_list":["post-663","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amlfundamentals","category-uncategorized"],"jetpack_featured_media_url":"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/2024-10-24-11_06_01-covid-19-money-Google-Search.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/663","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=663"}],"version-history":[{"count":4,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/663\/revisions"}],"predecessor-version":[{"id":667,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/663\/revisions\/667"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/media\/658"}],"wp:attachment":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}