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PEP screening is a term that is gaining more importance by the day. The reason is simple: PEPs, or politically exposed persons, pose a significant risk for financial institutions. The possibility of corruption and money laundering through such individuals necessitates a thorough screening process.
What is an example of a PEP?
Examples of PEPs include heads of state, government ministers or equivalent politicians, senior government executives, high-ranking judges, high-ranking military officers, central bank governors, or board members or executives of an international organisation. This is not a complete list of PEPs.
Who is considered a PEP in the US?
The term PEP is commonly used in the financial industry to refer to foreign individuals who are or have been entrusted with a prominent public function, as well as to their immediate family members and close associates.
Is PEP a red flag?
Due to their elevated risk of involvement in financial crime, financial institutions and other regulated entities need to be vigilant in identifying potential PEPs. PEP Red Flag Indicators are warning signs that a customer may be a PEP or associated with a PEP, triggering the need for enhanced due diligence procedures.
Who would be considered a PEP?
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.
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People also ask
What is an example of a PEP in KYC?
A Politically Exposed Person or PEP is an individual who holds a prominent public position. PEPs can include government officials, military officers, judges, senior sporting officials, and high-ranking executives of state-owned enterprises.
What is an example of a foreign PEP?
Foreign PEPs These include heads of state, members of a legislative assembly, senior judicial/military officials, ambassadors, leaders of political parties, etc. Once an individual has been classified as a foreign PEP, they remain so forever.
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Is this individual considered a Politically Exposed Person (PEP): ( ) Yes ( ) No. 2) Name: National ID Number: Nationality: Is this individual considered a
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