PEP (Politically Exposed Person)
PEP status covers senior public officials, their families and close associates, who present elevated bribery and corruption risk. Operators must screen…
PEP status covers senior public officials, their families and close associates, who present elevated bribery and corruption risk. Operators must screen against PEP and sanctions lists at onboarding and monitor for status changes thereafter.
PEP status does not require refusing service; it requires enhanced due diligence, senior sign-off and closer ongoing monitoring.
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