{
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    "@type": "Article",
    "headline": "AML Regulators Clarify Diligence Requirements for Politically Exposed Persons",
    "url": "https://www.lexblog.com/2020/08/31/aml-regulators-clarify-diligence-requirements-for-politically-exposed-persons-3/",
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    "datePublished": "2020-08-31T11:27:17-04:00",
    "dateModified": "2020-08-31T08:27:22-04:00",
    "author": {
        "@type": "Person",
        "name": "Katherine Mooney Carroll, Paul Marquardt, Patrick Fuller, Graham Bannon"
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    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.clearyfintechupdate.com/?p=2077",
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