Politically exposed person

Are you sure that you are a politically exposed person (PEP)? Examples of PEPs would be members of parliament, ambassadors, heads of state, judges or high ranking military officials, among others. This also extends to immediate family members such as partners and children as well as any business associates of such persons.

For further info on the definition of PEPs, please follow this link https://accuity.com/resources/what-is-a-politically-exposed-person-pep/

Tick here to confirm you are a PEP.

Update and Close