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What is a politically exposed person?
What is a politically exposed person?
Updated over a week ago

A politically exposed person (PEP) is a politician or a person in the immediate environment of a politician who holds high-ranking, important offices (e.g. ministers, state secretaries, members of parliament, ambassadors, or governing bodies of intergovernmental organizations) and is, therefore, subject to stricter requirements than an ordinary citizen concerning money laundering.

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