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What is a Politically Exposed Person (PEP)?
What is a Politically Exposed Person (PEP)?
Updated over a week ago

A PEP is someone who is, or has been, entrusted with a prominent public function, a family member of a PEP or a close associate of a PEP.

Persons ‘entrusted with a prominent public function’ include heads of state, heads of government, senior politicians, important political party officials, senior government, judicial or military officials and senior executives of state owned corporations and international organisations.

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