www.fincen.gov/sites/default/files/shared/PEP%20Interagency%20Statement_FINAL%20508.pdf
www.findknowdo.com/news/08/24/2020/agencies-clarify-cdd-requirements-politically-exposed-persons?utm
ropesgrayinsights.passle.net/post/102gdwv/us-regulators-issue-joint-statement-on-cdd-for-politically-exposed-persons
buckleyfirm.com/blog/2020-08-25/agencies-clarify-bsaaml-due-diligence-requirements-%E2%80%9Cpolitically-exposed-persons%E2%80%9D#page=1
www.sidley.com/en/insights/newsupdates/2020/08/joint-statement-seeks-to-provide-additional-guidance-regarding-customer-due-diligence
www.rahmanravelli.co.uk/articles/us-clarification-of-due-diligence-on-politically-exposed-persons/
www.whitecase.com/publications/alert/fincen-and-us-federal-banking-agencies-clarify-risk-based-obligations
www.srz.com/resources/fincen-and-banking-agencies-provide-clarification-on-pep.html
See also:
bit.ly/2EfDCB4
bit.ly/3aT2n1C
