Frequently asked questions

#14: What is a politically exposed person (PEP)?

Category: Concepts · Last updated: · Permalink

Politically exposed persons (PEP) is a term from the banking industry to describe individuals who have been entrusted with a prominent public function. This might include a members of cabinets, parliaments, senior public servants or people that run state-owned companies. Read more about how we collect PEP data...

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