Nigeria is rich is solid mineral resources, such as: Kaolin, gypsum, mica, clay, tantalite, iron ore, gemstone, silica sand.
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Recycling concrete &building rubble is not only able to bring profit to investors, but also good for environment protection.
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By absorbing the advanced technology from the world, we researched and designed PF series impact crusher.…
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Base on the plentiful experience of producing and marketing of impact crusher, Sofol R&D institution…
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Adopting technology from the world, PY Series spring cone crusher has an excellent performance in secondary…
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The vibrating screen is a kind of sieving equipment of international advanced level, developed by our…
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Sofol VSI Series vertical shaft impact crusher is designed by reputed German expert of Sofol and every…
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A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function. Due to their position and
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In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold.
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In basic terms, a Politically Exposed Person is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption.
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A politically exposed person (PEP) is someone who has been appointed by a community institution, an international body or a state (including the UK) to a high-profile position within the last 12 months. The main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be ...
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A politically exposed person (PEP) is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These individuals present a higher risk of involvement in money laundering and/or terrorist financing because of the position they hold.
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Politically exposed persons can pose severe risks to businesses. Learn more about PEPs & how to mitigate the reputational & transactional risks they present.
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A Politically Exposed Person (PEP) is defined as an individual who holds or has held a prominent public position or is closely associated with such a person (family members, business partners, or other associates).
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Sofol is a well-known crusher and grinding mill manufacturer that offers equipment and solutions for customers from aggregates, mining and mineral grinding industry.
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PE series jaw crusher is usually used as primary crusher in quarry production lines, mineral ore crushing plants and powder making plants.
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