Re:Revolut raises $500M at a $5.5B valuation
by KptMarchewa on Tuesday February 25, 2020 @08:23AM
(#22412953)
That's due to PEP regulations.
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Re:Revolut raises $500M at a $5.5B valuation
by randunel on Tuesday February 25, 2020 @09:08AM
(#22413275)
So members of the other 20-30 parties are not PEP? What about councillors of other counties, would they not be PEP?
Specific organisations were targeted.
Re:Revolut raises $500M at a $5.5B valuation
by KptMarchewa on Tuesday February 25, 2020 @09:55AM
(#22413649)
Maybe data of this guy was matched with data provided by some external screening provider with the data of a politician? What's the point of asking them if they were a member of some other party if they only expect him to be a member of that specific one.