The PEPs and Sanctions checks are an essential part of the KYC and onboarding
process. It is required by law to ensure we do not enter into a business
relationship with anyone on a Restricted Party or Sanctions list, including but
not limited to Office of Foreign Assets Control (OFAC) and UK HM Treasury
Sanctions List.
📌 Team Member Level 1 (India)
🏢 Ford Motor
📍 India
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