KYC: Let the government publish a list of PEPs
It’s actually really hard to know who is a politically exposed person according to the anti-money laundering regulations because it includes family-of and it’s not clear if local politicians qualify.
A unified list would be super helpful.
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Comments1
Azure Tamarin
Dec 28, 2024
Or get rid of this archaic system altogether. The whole idea of a PEP makes no sense.
Like Elon says, we shouldn't try to optimize something that should not exist in the first place.