| http://www.w3.org/ns/prov#value | - With regard to close associates, UNCAC defines them to include companies and natural persons, but FATF does not specify (see also the Who Is a PEP? in part 2). ??? Other categories: There are a number of categories that are included in some definitions and excluded or limited in others (e.g., military officers, diplomats, judiciary) (see also the Who Is a PEP? in part 2).
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