Who are Politically Exposed Persons (PEPs)| Example of PEP | Guidance & Legislation on PEP screening
Автор: CAMS Online Training
Загружено: 2020-05-25
Просмотров: 23458
This video will help understand the concept of Politically Exposed Persons (PEP’s). We have covered the basic definition i.e. who are PEP, what is PEP, Current guidance & legislation on PEP, Example of PEP and sources of PEP identification.
Politically exposed persons (PEPs) are natural persons or individuals who holds prominent public function in a foreign or domestic country. And, due to their position and influence, they can potentially use their positions for the purpose of committing money laundering offences and related predicate offence such as corruption, bribery etc.
Who all can be considered as PEP
1) Domestic PEPs
2) Foreign PEPs
3) International organisation PEPs
4) Former PEPs
5) Family members & associates
Some example of PEPs
Senior Military officials, Senior Judicial officials, Political Party officials, Head of State, Ambassadors, Cabinet officials, Political Party leaders etc.
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