When a PEP is involved, the institution should collect and verify more data to sufficiently reduce and control the high risk of money laundering and terrorist financing.[8]
Lapho i-PEP ibandakanyeka, isikhungo kufanele siqoqe futhi siqinisekise idatha engaphezulu ukuze sinciphise ngokwanele futhi silawule nengozi enkulu yokuxhashazwa kwemali nokuxhaswa ngezimali kwamaphekula.[8]