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Which one of the following is not a standard of PPS RMCP?

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Which one of the following is not a standard of

PPS RMCP?

PPS Group Reporting and Transaction Monitoring

Standard

0%

Targeted Financial

Sanctions list of the United Nations Security Council.

100%

PPS Client Risk Rating Methodology and Risk

Matrix

0%

PPS Group AML/CFT/CPF/ Client, Employee and

Beneficiaries of life policies screening standard

0%

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