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  • Politically Exposed Persons: What Is A PEP? - Financial Crime Academy
    Politically exposed person (PEP) status does not predict criminal behavior, but the increased risk exposure it brings necessitates additional AML CFT measures when establishing a business relationship This also implies that these institutions must conduct ongoing monitoring to ensure that they do not overlook any changes in a PEP’s risk profile
  • What is a Politically Exposed Person (PEP)? [Guide 2025] - KYC Hub
    Here’s a simplified breakdown of these risk levels: Low-Level Risk PEP International Business Officials: Senior figures working in international business Local Leaders: Mayors, and members of local or state assemblies Medium Risk PEP Government Boards: High-ranking officials in state-owned organizations or businesses
  • Enhanced Due Diligence for High-risk Customers | FCA
    Politically exposed persons Politically exposed persons (PEPs) are individuals whose prominent position in public life may make them vulnerable to corruption The definition extends to immediate family members and known close associates The full definition of a PEP is set out in the Money Laundering, Terrorist Financing and Transfer of Funds
  • FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)
    Key to the effective implementation of Recommendation 12 is the effective implementation of customer due diligence requirements: for financial institutions to know who their customers are External sources of information for determining PEPs exist, such as commercial and other databases, and the paper provides some guidance on the use of these
  • Who Are Politically Exposed Persons (PEPs)? A Complete Guide
    8 3 Balancing Risk and Customer Experience Not all PEPs pose the same level of risk A retired ambassador from a stable, low-risk country may not warrant the same level of scrutiny as a minister from a high-corruption-risk nation Blanket approaches can lead to: Over-de-risking; Loss of legitimate business; Damage to the firm’s reputation
  • Politically Exposed Person (PEP): Meaning, risks compliance
    This involves accurate politically exposed person screening at onboarding, leveraging reliable politically exposed person list databases, and continuously updating these checks Manual processes for this can be incredibly time-consuming and error-prone, a key reason why global RegTech spend is projected to reach over $200 billion by 2028
  • Politically Exposed Persons (PEPs) Definition by Country - Alessa
    The financial community places a higher risk on PEPs because they may be at a greater risk of exposure to corruption or bribery and money laundering by virtue of their position and their influence The terms politically exposed person and senior foreign political figure are often used interchangeably, particularly in international forums
  • Politically Exposed Persons (PEPs): Identification, Risks, and Compliance
    A Politically Exposed Person (PEP) is defined as an individual who holds or has held a prominent public position or is closely associated with such a person (family members, business partners, or other associates) As such, PEPs are considered high-risk individuals in the financial sector due to their potential ability to misuse their influence
  • Politically Exposed Person (PEP) | Low vs. high-risk - NorthRow
    Due to the broad scope of who is considered a PEP, determining between high-risk and low-risk PEPs can be difficult, particularly when you are processing transactions or checks en masse The general PEP definition is primarily based on the Financial Action Task Force (FATF) Guidance on Politically Exposed Persons, but there are official
  • Guidance - SCUML
    3 3 Monitoring transactions of high-risk PEPS You should closely monitor the transactions of all foreign PEPS and of high-risk domestic or international organisation PEPs If you suspect a transaction involves funds linked to corruption or other criminal activity, you must submit a Suspicious Transaction Report (STR) to the





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