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What is an example of a politically exposed person?
What is a Politically Exposed Person (PEP)?
What is a politically exposed persons check (pep check)?
What are some examples of PEPs?
Legislative Bodies: An example is a Member of Parliament. Executive Bodies: A PEP could range from the head of state down to the assistant ministers. Diplomatic Roles: Ambassadors or chargé d’affaires would be considered PEPs. Judiciary Bodies: Key people working within supreme courts, constitutional courts or high-level judicial bodies.
May 16, 2024 · Politically Exposed Person Examples. Politically exposed persons (PEPs) can be found across a wide range of industries, spanning government, finance, business, and beyond. Here are some examples to shed light on the diverse roles PEPs may hold: Government Officials: This includes high-ranking government officials such as presidents, prime ...
Aug 9, 2017 · Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions in a foreign or domestic country; for example, Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, or important political party ...
Jan 18, 2024 · The following are examples of politically exposed persons: Current or former government officials. High-ranking military officers. Senior officials of major foreign political parties. Judges and top-level judiciary positions. Senior executives or board members of foreign government-owned commercial enterprises.
Oct 12, 2021 · A Politically Exposed Person (PEP) is an individual who has been entrusted with a prominent public function, either domestically or internationally. Due to their position and influence, PEPs are at a higher risk of being involved in bribery, corruption, or money laundering.
Apr 9, 2024 · Politically exposed persons (PEPs) are individuals who hold prominent public positions or have close associations with such figures. Examples include: Government officials; High-ranking politicians; Military officers; and. Leaders of international organizations.
Examples of politically exposed persons include: Heads of government or heads of state. Senior politicians and government officials. Top military or judicial officials. Senior executives of government owned organisations. High ranking political party members.
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