DCW Updates
DCW Monthly: September 2025
From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in
politically exposed persons (PEPs)
1 article
DCW Updates
Pakistan Senate Bill Pushes against Discrimination of PEPs
Pakistan’s Senate unanimously approved a bill in 2022 that envisages punishments for bank and financial institution executives who discriminate against politically exposed persons (PEPs).