Department of the Interior and Local Government(DILG)

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Date: Feb. 23, 2022, 3:09 p.m.

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Politically Exposed Persons List as of February, 23, 2022

Published by Department of the Interior and Local Government(DILG) on Feb. 23, 2022.
Requested from DILG by G. Snyder at 03:09 PM on Feb. 23, 2022.
Purpose: AML policy
Date of Coverage: 02/23/2022 - 02/23/2022
Tracking no: #DILG-314999282327 

Hi,

I would like to request for a PEP list to be used for AML compliance as part of our recruitment process

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