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Which one of the following would be considered a PEP?

Identifying a PEP. PEPs can be: heads of state, heads of government, ministers, and deputy or assistant ministers. members of parliament (MPs)

What are examples of PEPs?

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.

Who would be considered a politically exposed person?

In basic terms, a Politically Exposed Person is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption.

Who are all considered as PEP?

Politically Exposed Persons (PEP) are high-risk clients with more opportunities than ordinary nationals to gain assets through illegal means like bribe-taking and money laundering. The potential risk of using titles for criminal activity makes them high-risk individuals.

What is PEP in pakistan?

Politically exposed person or PEP means an individual who is or has been entrusted with a prominent public function in Pakistan, a foreign country, or in an international organization and includes but is not limited to: (i) heads of states, heads of governments, ministers and deputy or assistant ministers by

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