How risky are Politically Exposed Persons for your financial institution? Financial institutions are required to consider and appropriately manage Politically Exposed Persons (PEPs) and their close ...
The UK Financial Conduct Authority (FCA) launched in September a review of the treatment of domestic politically exposed persons (PEPs) by UK-regulated financial services firms. This review will look ...
The Money Laundering (Jersey) Order (2008) (the "Order") sets out that a PEP is an individual who is or has been entrusted with a prominent public function including, but not limited to: heads of ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Politically exposed persons (PEPs) have been a big point of ...
As corruption scandals involving politically exposed persons (PEPs) dominate national discourse, one critical institution has largely escaped meaningful scrutiny: the banking sector. These are the ...
The Financial Action Task Force, the global standard-setter for anti-money-laundering requirements, is not prescriptive about how regulated companies should screen and monitor politically exposed ...
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