The term PEP (Politically Exposed Person) includes current or former senior foreign political figures, their immediate families and their close associates. The term "senior foreign political figure" means a current or former senior official in the executive, legislative, administrative, military or judicial branches of a foreign government (whether elected or not), a senior official of a major foreign political party, or a senior executive of a state-owned entity.
What is a Politically Exposed Person (PEP)? Print
Modified on: Wed, 22 Dec, 2021 at 11:44 AM
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