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Who should be treated as a politically exposed person?

A politically exposed person (PEP) is defined in regulation 35(12) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) as an individual who is entrusted with prominent public functions, excluding middle-ranking or more junior officials.

Which 3 of these would be politically exposed persons in 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 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.

Who is an example of a PEP person?

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.

What is PEP as per KYC guidelines?

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.

pep register template

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How do you assess PEP?

How to ensure compliance with a PEP Consult PEP Lists and public databases. Conduct Customer Due Diligence (CDD) Follow up with Enhanced Due Diligence (EDD) Utilize screening and monitoring tools.

Who can be classified as 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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