Important Update New Acronyms in Terms of the FIC Act

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Our compliance expert, Marc Roper, shares some insights to the recent important updates regarding new politically exposed and prominent influential persons acronyms in terms of the FIC Act. • Domestic Prominent Influential Persons (DPIPs) and Foreign Prominent Public Officials (FPPOs) have been replaced with the acronyms Domestic Politically Exposed Persons (DPEPs) and Foreign Politically Exposed Persons (FPEPs). 📖 Read more about the updates here: http://bit.ly/3DAQFIJ

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