PEPs A politically exposed person (also called a “PEP”) is a person who holds, or has held, one of the following offices or positions: Head of state. Head of government. Member of the executive council of government. Member of a legislature. Deputy minister or

The term “politically exposed person” generally includes a current or former senior foreign political figure, their immediate family and their close associates. Interagency guidance issued in January 2001 offers banks resources that can help them to determine whether an individual is a PEP. More specifically: A “senior foreign political figure” is a senior official in Continue reading

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FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22) June 2013, page 13. FinCEN’s regulations similarly include family members and known close associates within the definition of senior foreign political figure. 31 CFR 1010.605(p).

18/10/2016 · Politically Exposed Person Check A Politically Exposed Person (PEP) can be identified as a person who currently holds a political office or has formerly held a political office. A PEP is not limited to political figures, it also includes the immediate family members and close associates.

Politically exposed persons (PEPs) are individuals who are, or have been, entrusted with prominent public functions. PEPs are potential targets for bribes due to their prominent position in public life. They have a higher risk of corruption due to their access to state

The OFAC EDD Server scans lists published by the US Office of Assets Control (OFAC) and other sources. It is designed to scan lists of blocked entities and also to assist banks in the process of Enhanced Due Diligence (EDD) by searching through other databases such as lists of Politically Exposed Persons (PEP).

On October 30th, the Danish regulator Finanstilsynet issued an updated list of Politically Exposed Persons (PEP) in Denmark. This list is composed of PEPs reported by organizations who are obligated to report the names and dates of birth of PEPs associated

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1 of 2 Politically Exposed Persons Questionnaire 420E (2017/03/01) This form must be completed whenever a lump sum premium payment of $100,000.00 or more is made in respect of a Universal Life insurance policy, a Non-Registered Annuity or a Guaranteed

Show FG17/6 (PDF) In March 2017, we consulted on guidance in connection with politically exposed persons (PEPs).We received feedback from a wide range of stakeholders representing both the mortgage industry and consumers. A summary of the feedback received has been published alongside the finalised guidance.

Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities

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Page 3 Clearstream Banking S.A Clearstream Banking AG Due Diligence and Sanctions Questionnaire 3 7162/07.2017 Are there any Politically Exposed Persons (PEPs) among