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Which of the following roles should be considered as politically exposed?

PEPs can be: heads of state, heads of government, ministers, and deputy or assistant ministers. members of Parliament. members of courts of auditors or of the boards of central banks.

Who would be considered a PEP?

A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.

What is PEP database?

Politically Exposed Persons information is strictly separate to Credit Reports held at the Credit Reference Agencies but, during a credit application, lenders will often check a separate PEP database to properly understand any potential risk involved with their prospective customer, as required by the Financial Conduct ...

Is a PEP always a PEP?

FATF Recommendation 12 defines a PEP as being someone who has been (but may no longer be) entrusted with a prominent public function. The language of Recommendation 12 is consistent with a possible open-ended approach (i.e. \u201conce a PEP\u2013could always remain a PEP\u201d).

Is there a PEP database?

In subsequent years, the PEP database has integrated half a dozen data sources and polished methodology, resulting in a registry detailing over 40,000 individual profiles and over 15,000 legal entities.

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