A Politically Exposed Person is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption.

10 Examples of Politically Exposed Persons (PEPs) · 1. Government Officials as politically exposed person (PEP) · 2. Judiciary as politically exposed person ( ... Politically Exposed Persons... · Examples of Politically...

Who is Considered a Politically Exposed Person? · Heads of state: · Other notable political officials: · Leaders of government-owned businesses: · Senior military ...

Some examples of PEPs include government ministers, heads of state, government executives, senior judges, high-ranked military officers and senior leaders of ...

Examples of PEPs · Heads of government or heads of state · Senior politicians and government officials · Top military or judicial officials · Senior executives of ...

Politically exposed persons (PEPs) are people who hold or have held a political position, their immediate family members and close associates, as defined by ...

These include heads of government, ministers, deputy ministers and assistant ministers. Members of Parliament: Depending on the country, MPs, Members of the ...

28 янв. 2024 г. · A Politically Exposed Person (PEP) is an individual with an elevated status who is more vulnerable to engaging in activities such as bribery, money laundering, ...

19 дек. 2019 г. · heads of state, heads of government, ministers, and deputy or assistant ministers · members of parliament (MPs) · members of courts of auditors or ...