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What is a Politically Exposed Person (PEP)? | ComplyAdvantage
Автор: ComplyAdvantage
Загружено: 2023-01-16
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What is a PEP? 🤔
A politically exposed person (#PEP) is an individual with a high-profile political role or someone who has been entrusted with a prominent public function. Due to their position, they are more likely to be involved in money laundering and/or terrorist financing.
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