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State Owned Enterprise (SOE) Not To Be Included As Part Of PEP Category In WC Watchlist (Doc ID 2904421.1)

Last updated on OCTOBER 27, 2022

Applies to:

Oracle Financial Services Customer Screening - Version 8.1.2 and later
Information in this document applies to any platform.

Goal

State Owned Enterprise not to be included as part of PEP category in WC Watchlist
 

Solution

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In this Document
Goal
Solution
References


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