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In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold. The terms "politically exposed person" and senior foreign political figure are often used interchangeably, particularly in international forums.
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In financial regulation, a politicallyexposedperson (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a...
reports of alleged criminal activity by this high-profile Chilean politicallyexposedperson (PEP) and failed to gather and analyze information from applicable...
open a Credit Suisse bank account in 2000, even though he was a politicallyexposedperson. He died under mysterious circumstances on 27 June 2007, falling...
press releases: in April 2007, in May 2008 regarding the Revised politicallyexposedperson FAQs, and in January 2015 about the US Treasury having incorporated...
De-banking Financial Action Task Force on Money Laundering Political corruption Politicallyexposedperson "2090. Know Your Customer | FINRA.org". www.finra.org...
irrelevant. Money portal Hawala Hundi Informal value transfer system Politicallyexposedperson Remittance White-collar crime Wolfsberg Group "FATF Presidency"...
Conduct Authority for money laundering offences and working with a politicallyexposedperson in 2016. The branch was briefly closed in 1998. Sonali Bank sought...
The dossier revealed that Farage was classed as a "lower risk" politicallyexposedperson (PEP). It went to note that the bank considered declassifying...
Philippine Entertainment Portal, a website operated by GMA New Media Politicallyexposedperson, a financial classification Positron-Electron Projects at Stanford...
trustee of the family of the Congolese president. "Willy" is a politicallyexposedperson, whose bank accounts at BNP Paribas were closed due to his known...
as part of an investigation into "London property linked to a politicallyexposedperson believed to be involved in serious crime". The three properties...
"serious" and "systemic" problems in handling the affairs of "politicallyexposedpersons", customers entrusted with a prominent public function, requiring...
Boralesgamuwa vicinity and Sri Lanka [1] "Aruna Priyashantha". PoliticallyExposedPersons (PEPs). Transparency International Sri Lanka. 21 November 2019...
or a country where there is a terrorism problem. A link with a Politicallyexposedperson (PEP) may ultimately link up to a terrorism financing transaction...
agreement OECD Anti-Bribery Convention, an international agreement Politicallyexposedperson, a term used in several jurisdictions "Foreign Corrupt Practices...
systems - Political t-shirt - Political theatre - Political theology - Political theory - Political unitarism - Politicallyexposedperson - Politician...
procedures over corporate and private bank customers connected to politicallyexposedpersons (PEPs). Standard Chartered: paid $330 million in fines for money-laundering...
supposed to be particularly alert for signs of corruption with politicallyexposedpersons (PEP), in other words, clients who either are or have close ties...
her regular reporting of misconduct by Maltese politicians and politicallyexposedpersons. Caruana Galizia continued to publish articles for decades, despite...
database of persons that are 'Politicallyexposedpersons (PEP)'. The PEP is a person who is either entrusted with a prominent political position or a...
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