Politically Exposed Persons (PEPs) are people who possess prominent public positions or roles in a government body or international organisation....
PEP Tag
Know Your Customer (KYC) practices are at the forefront in the ever-evolving world of financial regulations and understanding the intricacies...
Knowledgebase / 16.11.2023
Understand Who is Considered a PEP: A Guide to AML and KYC Online Training
When it comes to Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, understanding what is considered a Politically Exposed...
kyc-news, Latest News, Post Types / 15.04.2019
All you need to know about Politically Exposed Person(PEP)
What is Political Exposed Person (PEP) A politically exposed person (PEP) is an individual who is or has been entrusted with...
kyc-news, Latest News, Post Types / 15.04.2019
“Once a PEP Always a PEP”, does it really apply in all cases?
As per anti-money laundering regulations (AML), financial institutions should take all rational steps to ensure that they do not knowingly...