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Home » Who Are Politically Exposed Person (PEP)||Topic- 52||Banking Guru Tutorial||learn Banking In Telugu financial guru exposed

Who Are Politically Exposed Person (PEP)||Topic- 52||Banking Guru Tutorial||learn Banking In Telugu financial guru exposed



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Who Are Politically Exposed Person (PEP)||Topic- 52||Banking Guru Tutorial||learn Banking In Telugu

A Politically Exposed Person (PEP) is an individual with a prominent public post or a public function. Members of Parliament, State Assemblies, Judges, Governors, and senior government officers would come within the PEP category along with their close relatives (people in direct contact).

The definition of politically exposed person (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function. They present a higher risk for involvement in money laundering and/or terrorist financing because of the position they hold.

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ISO 8583 Financial Messages:

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Who Are Politically Exposed Person (PEP)||Topic- 52||Banking Guru Tutorial||learn Banking In Telugu

Who Are Politically Exposed Person (PEP)||Topic- 52||Banking Guru Tutorial||learn Banking In Telugu

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Who Are Politically Exposed Person (PEP)||Topic- 52||Banking Guru Tutorial||learn Banking In Telugu
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