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حسابداری و مالی::
شخص دارای ریسک سیاسی
poliTicAlly exposed persons
POLITICALLY EXPOSED PERSONS (RECOMMENDATIONS 12 AND 22)
Time limits of PEP status.................................................................................................................12
PEP Politically Exposed Person
A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an
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