Section 1. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 2. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 3. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 4. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.