We have added two additional ‘risk markers’ in the Onboarding and the Client File. These are:
- Is this person a politically exposed person (PEP)?
- Does the party belong to a complex legal structure?
These questions can be enabled or disabled by a manager. The risk markers help to determine whether specific risk factors are present. The question about PEPs applies only to natural persons. The question about complex structures can apply to both natural persons and a legal entity.