3 ms·
PEP = politically exposed person ? https://en.wikipedia.org/wiki/Politically_exposed_person https://en.wikipedia.org/wiki/Politically_exposed_person > In fina
by Pet_Ant 3y ago
PEP = politically exposed person ?
https://en.wikipedia.org/wiki/Politically_exposed_person https://en.wikipedia.org/wiki/Politically_exposed_person
> In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold. The terms "politically exposed person" and senior foreign political figure are often used interchangeably, particularly in international forums.
Best I could find.