who is a pep - EAS

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  1. Politically Exposed Person
    • 根據 6 個資源
    Politically Exposed Person (PEP) A “politically exposed person” or “PEP” is an individual that holds a prominent public position or function.

    Who is a Politically Expose…

    insights.namescan.io
    A politically exposed person (PEP) is someone who's been appointed by a community institution, an international body or a state, including the UK, to a high-profile position within the last 12 months.

    Politically exposed persons …

    lawsociety.org.uk
    A politically exposed person (PEP) is someone who has a high-profile political role or has been entrusted with a prominent public function. Because of their position, they are more likely to be involved in money laundering and/or terrorist financing. Why should this be of money laundering concern?

    Politically Exposed Persons…

    financialcrimeacademy.org
    A politically exposed person (PEP) is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These individuals present a higher risk of involvement in money laundering and/or terrorist financing because of the position they hold. Defining a Politically Exposed Person

    What is a Politically Expose…

    complyadvantage.com
    PEP (Politically Exposed Person) is a person who currently holds, or has held at any time in the last year, a prominent public function including: A head of state, head of government, government minister, deputy or assistant government minister; A member of parliament;

    What is PEP - Politically Ex…

    sekuritance.com
    The definition of politically exposed person (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function. They present a higher risk for involvement in money laundering and/or terrorist financing because of the position they hold. How do you determine if someone is a PEP?

    Who is classed as a politica…

    short-fact.com
  2. 其他人也問了以下問題
    What is a pep in politics?
    A PEP is nothing more than an individual. An individual that has been entrusted with a prominent public function or political role. What is a PEP / Politically Exposed Persons? A politically exposed person (PEP) is someone who has a high-profile political role or has been entrusted with a prominent public function.

    Politically Exposed Persons: What Is A PEP? - Financial Crime Academy

    financialcrimeacademy.org/politically-exposed-persons-p…
    搜尋: What is a pep in politics?
    What is a domestic PEP?
    Domestic PEPs are individuals who hold a prominent public position or function in an Australian government body Foreign PEPs are individuals who hold a prominent public position or function in a government body of a foreign country.

    Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person
    搜尋: What is a domestic PEP?
    Is there an official PEP list?
    No 'official' PEP list exist. The CIA and UN have lists of heads of states, which fall below the PEP definitions of FATF. Vendors maintain their own particular database of PEPs and other high-risk customers. There are a number of crowd sourced lists of Politically Exposed Persons being made available utilizing public contributions.

    Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person
    搜尋: Is there an official PEP list?
    What is a pep in Singapore?
    Under Singapore's Monetary Authority of Singapore (MAS) Notice 626 - Prevention of money laundering and countering the financing of terrorism (Banks), PEPs are persons, either domestic or foreign, who are entrusted with prominent public functions.

    Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person
    搜尋: What is a pep in Singapore?
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  3. What Is PEP (Politically Exposed Person)? | NewBanking

    https://www.newbanking.com/articles/pep

    網頁A PEP (Politically Exposed Person) is an individual who has a high-ranking job in a government or some other type of political position. In other words, it’s a person who possesses a certain form of political and institutional power. Because of that power …

    What is a PEP?
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  4. Who is a Politically Exposed Person (PEP)? - Knowledge …

    https://insights.namescan.io/knowledgebase/politically-exposed-person

    網頁Politically Exposed Person (PEP) A “politically exposed person” or “PEP” is an individual that holds a prominent public position or function. Due to their role, they may be more …

    • 預估閱讀時間: 2 分鐘

    • Politically Exposed Persons: What Is A PEP? - Financial Crime …

      https://financialcrimeacademy.org/politically-exposed-persons-pep

      網頁The PEP definition can also be including immediate family members who, in turn, are also considered PEPs. This includes parents and children of PEPs, spouses or partner, …

    • Who is a Politically Exposed Person PEP? - SQA Consulting

      https://sqa-consulting.com/who-is-a-politically-exposed-person-pep

      網頁A “politically exposed person” is an individual that holds a prominent position or function which would give them power and influence over others. Due to their role, they may be …

      • 預估閱讀時間: 5 分鐘

      • Politically exposed person - Wikipedia

        https://en.wikipedia.org/wiki/Politically_exposed_person

        Most financial institutions view a PEP as a potential compliance risk, and perform enhanced monitoring of accounts that fall within this category. Screening for PEPs is usually performed at the beginning of account opening, called standard due diligence or know your customer (KYC). Screening of accounts periodically is performed as part of ongoing due diligence.
        There are a number of companies advertising for regulatory, financial and reputational risk scree…

        Wikipedia · CC-BY-SA 授權下的文字
        • 預估閱讀時間: 11 分鐘
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        • What is PEP - Politically Exposed Person - Sekuritance

          https://sekuritance.com/pep

          網頁PEP (Politically Exposed Person) is a person who currently holds, or has held at any time in the last year, a prominent public function including: A head of state, head of government, …

        • Politically exposed persons | The Law Society

          https://www.lawsociety.org.uk/topics/anti-money-laundering/peps

          網頁Politically exposed persons. A politically exposed person (PEP) is someone who's been appointed by a community institution, an international body or a state, including the UK, to …

        • Who is a Politically Exposed Person (PEP) | Wundef.com

          https://wundef.com/who-is-a-politically-exposed-person-pep

          網頁2019年10月31日 · Once the PEP has been identified, the company need to put measures in place to manage the relationship established so as to minimize the risk exposure the PEP …

        • Who is PEP - definition of Politically Exposed Person?

          https://pepcheckapi.co.uk/who_is_pep.html

          網頁Politically exposed person aka PEP means an individual who is entrusted with prominent public functions, other than as a middle-ranking or more junior official 35 (12), which is a …

        • What is a Politically Exposed Person? | LexisNexis Risk Solutions

          https://risk.lexisnexis.com/insights-resources/article/what-is-a-politically-exposed...

          網頁In order to ensure your organization fully complies with financial crime compliance regulations, it is essential that you and your team are aware of who or what a Politically …



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