for those like me that we're unfamiliar with this term there are FAFT guidelines for AML for PEPs[1] [1] https://www.fatf-gafi.org/en/publications/Fatfrecommen

for those like me that we're unfamiliar with this term there are FAFT guidelines for AML for PEPs[1] [1] https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Peps-r12-r22.html#:~:text=A%20politically%20exposed%20person%20(PEP,such%20as%20corruption%20or%20bribery https://www.fatf-gafi.org/en/publications/Fatfrecommendation....