Article by Paul Anderson-Riley
10th September 2021
What's A Politically Exposed Person (PEP) & Why Is It On My Report?
PEP stands for Politically Exposed Person, which typically relates to an individual who holds a prominent public position or function. Through their public position, there is potential that they may be vulnerable to financial crime, such as bribery, money laundering, and general abuse of public office for personal gain.
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