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Politically exposed person list

Politically exposed person list

Name: Politically exposed person list

File size: 735mb

Language: English

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Free Politically Exposed Person (PEP) Check Tool by NameScan. In financial regulation, "politically exposed person" (PEP) is a term describing someone 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 that they may hold. Definition by the Financial - Implementation - UK - History. Asking your customers to self-identify as being politically exposed is likely to be impractical, and the answers you get may not always be truthful. What's more, as you can be a PEP just by being a business associate or related to someone. Many people may not even realise they are on a politically exposed persons list.

Search, screen, and monitor for Politically Exposed Persons (PEPs) and global sanctions. Identify real risks faster and reduce false positives. PEP List. Our Politically Exposed Persons (PEP) screening solution helps you to comply with internal, domestic and international Anti-Money Laundering (AML), Counter . A politically exposed person (PEP) is an individual who is or has been entrusted with Screen individuals against our extensive global PEP lists, sanctions and.

(a) “Public official” shall mean: (i) any person holding a legislative, executive, administrative or judicial office of a State Party, whether appointed or elected. While most financial institutions subscribe to a Political Exposed Person (PEP) list, there are many cases where these lists lack coverage or. It combines the most important sanctions lists, databases of politically exposed persons, and other public information into a single, easy-to-access dataset.


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